TRADES LINK ASBESTOS SERVICES LIMITED
Company number 03861880
- Company Overview for TRADES LINK ASBESTOS SERVICES LIMITED (03861880)
- Filing history for TRADES LINK ASBESTOS SERVICES LIMITED (03861880)
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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) |
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21 Oct 2019 | PSC09 | Withdrawal of a person with significant control statement on 21 October 2019 | |
01 Oct 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
30 Oct 2018 | CS01 | Confirmation statement made on 20 October 2018 with no updates | |
30 Aug 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Mar 2018 | PSC01 | Notification of Jason Davy as a person with significant control on 31 March 2017 | |
27 Oct 2017 | CS01 | Confirmation statement made on 20 October 2017 with updates | |
20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
05 May 2017 | SH06 |
Cancellation of shares. Statement of capital on 31 March 2017
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05 May 2017 | SH03 | Purchase of own shares. | |
03 May 2017 | TM01 | Termination of appointment of Lisa Helme as a director on 31 March 2017 | |
03 May 2017 | TM01 | Termination of appointment of David Helme as a director on 31 March 2017 | |
03 May 2017 | TM01 | Termination of appointment of Michael Roy Anderson as a director on 31 March 2017 | |
03 May 2017 | TM02 | Termination of appointment of Joan Helme as a secretary on 31 March 2017 | |
03 May 2017 | AP01 | Appointment of Mr Jason Martin Davy as a director on 31 March 2017 | |
21 Apr 2017 | AD01 | Registered office address changed from 24a Market Street Disley Cheshire SK12 2AA to Regent House Suite 34B Tenth Floor Heaton Lane Stockport SK4 1BS on 21 April 2017 | |
20 Apr 2017 | RESOLUTIONS |
Resolutions
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16 Dec 2016 | AP01 | Appointment of Michael Roy Anderson as a director on 13 December 2016 | |
26 Oct 2016 | CS01 | Confirmation statement made on 20 October 2016 with updates | |
02 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
09 Nov 2015 | AR01 |
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
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03 Jul 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
30 Oct 2014 | AR01 |
Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Dec 2013 | AP01 | Appointment of Lisa Helme as a director | |
27 Dec 2013 | TM01 | Termination of appointment of Dominic Fagan as a director |