BOYD TECHNOLOGIES ASHINGTON UK LIMITED

Company number 03501481

Date	Type	Description	View / Download
07 Jun 2017	AP01	Appointment of Mitchell Franklin Aiello as a director on 16 May 2017	(3 pages)
07 Jun 2017	AP01	Appointment of Eric Karel Struik as a director on 16 May 2017	(3 pages)
28 Mar 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
20 Mar 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(11 pages)
15 Mar 2017	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
15 Mar 2017	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
04 Nov 2016	AP01	Appointment of Mr Alan Wing Hong Wong as a director on 13 October 2016	(2 pages)
04 Nov 2016	AP01	Appointment of Mr David Alan Wall as a director on 13 October 2016	(2 pages)
03 Nov 2016	AP03	Appointment of Mr Alan Wing Hong Wong as a secretary on 13 October 2016	(2 pages)
03 Nov 2016	TM02	Termination of appointment of James Douglas Yates as a secretary on 13 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Jerome Edward Toth as a director on 13 October 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of James Edwin Rothenberger as a director on 13 October 2016	(1 page)
28 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)
14 Oct 2016	MR04	Satisfaction of charge 035014810006 in part	(1 page)
14 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Mar 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
09 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 201	(5 pages)
23 Apr 2015	MR01	Registration of charge 035014810006, created on 23 April 2015	(13 pages)
12 Mar 2015	AA	Accounts for a small company made up to 31 December 2014	(9 pages)
25 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 201	(5 pages)
17 Feb 2015	MR04	Satisfaction of charge 1 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 4 in full	(4 pages)
17 Feb 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Sep 2014	MR01	Registration of charge 035014810005, created on 17 September 2014	(23 pages)
04 Mar 2014	AA	Accounts for a small company made up to 31 December 2013	(9 pages)

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