ASHWOOD UK LTD.

Company number 04648854

Date	Type	Description	View / Download
22 Dec 2017	AP01	Appointment of Ms Alice Irene Mills as a director on 21 December 2017	(2 pages)
22 Dec 2017	PSC02	Notification of Eurofins Food Testing Uk Holding Limited as a person with significant control on 21 December 2017	(2 pages)
22 Dec 2017	PSC07	Cessation of John Murray Walker Burgon as a person with significant control on 21 December 2017	(1 page)
22 Dec 2017	PSC07	Cessation of Denise Ashwood as a person with significant control on 21 December 2017	(1 page)
22 Dec 2017	AD01	Registered office address changed from 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ United Kingdom to I54 Business Park Valiant Way Wolverhampton WV9 5GB on 22 December 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 27 January 2017 with updates	(8 pages)
10 Feb 2017	AD01	Registered office address changed from 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW to 17 Walkergate Berwick-upon-Tweed Northumberland TD15 1DJ on 10 February 2017	(1 page)
19 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(8 pages) Download iXBRL
18 May 2016	CH01	Director's details changed for Denise Ashwood on 9 May 2016	(2 pages)
18 May 2016	CH03	Secretary's details changed for Denise Ashwood on 9 May 2016	(1 page)
04 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 60,000	(7 pages)
30 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(8 pages) Download iXBRL
04 Feb 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 60,000	(7 pages)
24 Dec 2014	SH08	Change of share class name or designation	(2 pages)
24 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(12 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 30 June 2014	(7 pages)
12 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 60,000	(7 pages)
11 Feb 2014	AA	Total exemption small company accounts made up to 30 June 2013	(8 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(8 pages)
30 Jan 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	(7 pages)
09 Feb 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	(7 pages)
23 Jan 2012	AP01	Appointment of Patricia Anne Burgon as a director	(3 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(8 pages)
11 Feb 2011	AR01	Annual return made up to 27 January 2011 with full list of shareholders	(15 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 30 June 2010	(8 pages)