ASTON CARTER INTERNATIONAL LIMITED

Company number 04576261

Date	Type	Description	View / Download
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
07 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(5 pages)
31 Oct 2017	AD04	Register(s) moved to registered office address Maxis 2 Western Road Bracknell RG12 1RT	(1 page)
30 Oct 2017	AD02	Register inspection address has been changed from Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG England to Maxis 2 Western Road Bracknell RG12 1RT	(1 page)
30 Oct 2017	AD04	Register(s) moved to registered office address Maxis 2 Western Road Bracknell RG12 1RT	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
26 Jun 2017	AD01	Registered office address changed from Otv House, East Wing Wokingham Road Bracknell Berkshire RG42 1NG England to Maxis 2 Western Road Bracknell RG12 1RT on 26 June 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Andrew David Williams as a director on 8 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of David Raymond Patteson as a director on 8 May 2017	(1 page)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 1	(4 pages)
07 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(8 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
27 Jun 2016	AD01	Registered office address changed from 15 Bonhill Street London EC2A 4DN to Otv House, East Wing Wokingham Road Bracknell Berkshire RG42 1NG on 27 June 2016	(1 page)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 10	(3 pages)
05 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 10	(4 pages)
09 Sep 2015	AP01	Appointment of Mr David Raymond Patteson as a director on 26 August 2015	(2 pages)
03 Aug 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
13 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 10	(3 pages)
06 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Feb 2014	TM01	Termination of appointment of Sammy Benisty as a director	(1 page)
05 Nov 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 10	(5 pages)
05 Nov 2013	CH01	Director's details changed for Mr Sean Hendrick Zimdahl on 30 October 2013	(2 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
28 Aug 2013	TM01	Termination of appointment of Stephen Segel as a director	(1 page)
08 Jul 2013	TM02	Termination of appointment of Ovalsec Limited as a secretary	(1 page)