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ASDA HOLDINGS UK LIMITED

Company number 03918551

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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)
24 Feb 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 6,863,783,877
08 Oct 2014 AA Full accounts made up to 31 December 2013
16 Apr 2014 AP01 Appointment of Mr Alejandro Russo as a director
16 Apr 2014 TM01 Termination of appointment of Richard Mayfield as a director
11 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 6,863,783,877
04 Oct 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 TM01 Termination of appointment of Eleanor Doohan as a director
13 Aug 2013 AP03 Appointment of Mr Alexander Simpson as a secretary
13 Aug 2013 TM02 Termination of appointment of Eleanor Doohan as a secretary
02 May 2013 TM01 Termination of appointment of Judith Mckenna as a director
25 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
21 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 December 2012
  • GBP 6,697,810,001
27 Nov 2012 AP01 Appointment of Mr Richard Mayfield as a director
03 Oct 2012 AA Full accounts made up to 31 December 2011
01 Mar 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Eleanor Doohan as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
28 Jun 2011 CC04 Statement of company's objects
28 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jun 2011 TM01 Termination of appointment of Richard Phillips as a director
28 Jun 2011 AP01 Appointment of Andrew James Clarke as a director
14 Mar 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
13 Jan 2011 TM01 Termination of appointment of Andrew Bond as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders