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ASBESTECH LIMITED

Company number 03478062

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
21 Dec 2015 AR01 Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 300,000
19 Sep 2015 MR04 Satisfaction of charge 3 in full
30 Jan 2015 AP01 Appointment of Mr Gary Brendan Mccomb as a director on 5 January 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Dec 2014 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 300,000
16 Dec 2014 AD01 Registered office address changed from Unit 2 Penfold Works Imperial Way Watford WD24 4YY to Unit Q2 Penfold Industrial Estate Imperial Way Watford WD24 4YY on 16 December 2014
02 Sep 2014 AA Total exemption small company accounts made up to 31 October 2013
04 Apr 2014 TM01 Termination of appointment of John Rowe as a director
21 Jan 2014 AR01 Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 300,000
21 Jan 2014 CH01 Director's details changed for Mr Phillip John Neville on 1 October 2013
04 Nov 2013 AD01 Registered office address changed from 7 Western Avenue Business Park Mansfield Road Acton London W3 0BZ on 4 November 2013
01 Nov 2013 AA Accounts for a small company made up to 31 October 2012
18 Mar 2013 TM01 Termination of appointment of Sally Charles as a director
07 Jan 2013 AR01 Annual return made up to 9 December 2012 with full list of shareholders
26 Nov 2012 AA Accounts for a small company made up to 31 October 2011
01 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2011 AR01 Annual return made up to 9 December 2011 with full list of shareholders
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
28 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
19 May 2011 AA Accounts for a small company made up to 31 October 2010
06 Jan 2011 AR01 Annual return made up to 9 December 2010 with full list of shareholders
06 Jan 2011 CH01 Director's details changed for Mr Daniel Martin Chalkley on 1 January 2011
06 Jan 2011 CH03 Secretary's details changed for Phillip John Neville on 1 January 2011
06 Jan 2011 CH01 Director's details changed for Mr John Barry Rowe on 1 January 2011