ASPHALT REINFORCEMENT SERVICES LIMITED

Company number 04479077

Date	Type	Description	View / Download
21 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 7 June 2014	(16 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 151	(3 pages)
04 Jul 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 51 Statement of capital on 2014-10-21 GBP 151 ANNOTATION Clarification a Second filed AR01 is registered on 21/10/2014	(6 pages)
20 Feb 2014	MR01	Registration of charge 044790770003	(5 pages)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(9 pages)
03 Jul 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	(5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(8 pages)
05 Jul 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	(5 pages)
13 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
01 Jul 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	(4 pages)
07 Apr 2011	CC04	Statement of company's objects	(2 pages)
07 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Nov 2010	CH01	Director's details changed for Howard John Cooke on 4 November 2010	(2 pages)
24 Nov 2010	CH03	Secretary's details changed for Howard John Cooke on 4 November 2010	(1 page)
24 Nov 2010	AD01	Registered office address changed from , C/O Blanche & Co 3B the Lanterns, 16 Melbourn Street, Royston, Hertfordshire, SG8 7BX, United Kingdom to C/O Landers Accountants Ltd Church View Chambers 38 Market Square Toddington Dunstable Bedfordshire LU5 6BS on 24 November 2010	(1 page)
24 Nov 2010	TM01	Termination of appointment of Ian Walker as a director	(1 page)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
11 Aug 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
10 Aug 2010	SH03	Purchase of own shares.	(3 pages)
03 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Sect 217 ca 2006 22/07/2010	(3 pages)
22 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	(6 pages)
22 Jul 2010	CH01	Director's details changed for Howard John Cooke on 7 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Ian Robert Walker on 7 June 2010	(2 pages)
22 Jul 2010	CH01	Director's details changed for Gerald Joseph Byrne on 7 June 2010	(2 pages)