ASDA SOUTHBANK LIMITED

Company number 02686810

Date	Type	Description	View / Download
06 Sep 2018	AP01	Appointment of Robert Gerard Mcwilliam as a director on 3 September 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Alejandro Russo as a director on 31 July 2018	(1 page)
27 Jun 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
22 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
01 Jan 2018	TM01	Termination of appointment of Sean John Clarke as a director on 31 December 2017	(1 page)
23 Dec 2017	ANNOTATION	Rectified TM01 was removed from the public register on 12/03/18 as it was invalid or ineffective.
19 Dec 2017	AP01	Appointment of Mr Alexander Simpson as a director on 11 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Alexander Simpson as a director on 11 December 2017	(2 pages)
18 Dec 2017	ANNOTATION	Rectified AP01 was removed from the public register on 12/03/18 as it was invalid or ineffective.
18 Aug 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
10 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(5 pages)
22 Nov 2016	AP01	Appointment of Mr Roger Michael Burnley as a director on 7 November 2016	(2 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
05 Aug 2016	TM01	Termination of appointment of Andrew James Clarke as a director on 25 July 2016	(1 page)
26 Jul 2016	AP01	Appointment of Mr Sean John Clarke as a director on 11 July 2016	(2 pages)
04 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10,496,002	(4 pages)
04 Mar 2016	AD01	Registered office address changed from Asda House Southbank Great Wilson Street Leeds North Yorkshire LS11 5AD to Asda House Southbank Great Wilson Street Leeds West Yorkshire LS11 5AD on 4 March 2016	(1 page)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
24 Feb 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 10,496,002	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Apr 2014	AP01	Appointment of Mr Alejandro Russo as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Richard Mayfield as a director	(1 page)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 28 March 2011 GBP 10,496,002	(3 pages)
25 Feb 2014	AR01	Annual return made up to 6 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 10,496,002	(4 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(11 pages)