ASPHALT REINFORCEMENT SERVICES LIMITED

Company number 04479077

Date	Type	Description	View / Download
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
19 May 2021	RP04CS01	Second filing of Confirmation Statement dated 7 June 2019	(10 pages)
18 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(16 pages)
30 Jul 2020	AP01	Appointment of Mr Stephen David Cooke as a director on 30 June 2020	(2 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
20 Dec 2019	MR01	Registration of charge 044790770005, created on 19 December 2019	(8 pages)
16 Dec 2019	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(17 pages)
19 Jul 2019	CS01	Confirmation statement made on 7 June 2019 with no updates ANNOTATION Clarification a second filed CS01 (Standard Industrial Classification (sic) code change, Statement of capital change and Shareholder information change) was registered on 19/05/2021.	(4 pages)
11 Feb 2019	PSC02	Notification of Asphalt Group Limited as a person with significant control on 8 January 2019	(4 pages)
08 Feb 2019	PSC07	Cessation of Howard John Cooke as a person with significant control on 8 January 2019	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Gerald Joseph Byrne as a director on 30 November 2018	(1 page)
11 Dec 2018	AD01	Registered office address changed from C/O Landers Accountants Ltd Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS to 201 Silbury Boulevard Milton Keynes MK9 1LZ on 11 December 2018	(1 page)
21 Jun 2018	CS01	Confirmation statement made on 7 June 2018 with no updates	(3 pages)
14 Jun 2018	CH01	Director's details changed for Mr Gerald Joseph Byrne on 1 January 2018	(2 pages)
24 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages) Download iXBRL
22 Jun 2017	CS01	07/06/17 Statement of Capital gbp 151	(6 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages) Download iXBRL
06 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 151	(7 pages)
03 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
13 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(9 pages)
01 Oct 2015	MR01	Registration of charge 044790770004, created on 29 September 2015	(8 pages)
02 Jul 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 151	(6 pages)
17 Dec 2014	MR04	Satisfaction of charge 2 in full	(6 pages)

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