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ALLAN DYSON ASBESTOS SERVICES LIMITED

Company number 03227042

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2015 SH08 Change of share class name or designation
10 Jul 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Jul 2015 MR04 Satisfaction of charge 2 in full
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
07 Oct 2014 TM01 Termination of appointment of Mark Wenham Whitton as a director on 26 September 2014
31 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 85
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Jan 2014 CH01 Director's details changed for Allan James Dyson on 7 January 2014
30 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
14 May 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
15 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
15 Aug 2012 CH01 Director's details changed for Darren James Dyson on 1 January 2012
17 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
08 Apr 2010 AA Total exemption small company accounts made up to 30 September 2009
23 Oct 2009 AR01 Annual return made up to 19 July 2009 with full list of shareholders
29 May 2009 288b Appointment terminated director jacques monty
05 Mar 2009 288a Director appointed mr mark whitton
03 Dec 2008 AA Total exemption small company accounts made up to 30 September 2008
06 Oct 2008 88(2) Capitals not rolled up