ASIG MANCHESTER LIMITED

Company number 04678439

Date	Type	Description	View / Download
29 May 2019	AP01	Appointment of Mr David Alastair Trollope as a director on 29 May 2019	(2 pages)
29 May 2019	TM01	Termination of appointment of Deon Van Niekerk as a director on 29 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Sheena Robertson as a director on 29 May 2019	(1 page)
29 May 2019	TM01	Termination of appointment of Laura Relf as a director on 29 May 2019	(1 page)
29 May 2019	AP01	Appointment of Mr Matthew Brook Mccreath as a director on 29 May 2019	(2 pages)
24 May 2019	CS01	Confirmation statement made on 24 May 2019 with updates	(4 pages)
13 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(20 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with updates	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
07 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(6 pages)
03 Mar 2017	AP01	Appointment of Sheena Robertson as a director on 13 February 2017 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 23.11.2021 under section 1088 of the Companies Act 2006.	(2 pages)
02 Feb 2017	TM02	Termination of appointment of David Robert Brooks as a secretary on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Mark Robin Johnstone as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Daniel David Ruback as a director on 31 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Mr Deon Van Niekerk as a director on 31 January 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Sheena Robertson as a director on 31 January 2017	(1 page)
02 Feb 2017	TM01	Termination of appointment of Benjamin Adam Weaver as a director on 31 January 2017	(1 page)
02 Feb 2017	AP01	Appointment of Ms Laura Relf as a director on 31 January 2017	(2 pages)
02 Feb 2017	AP03	Appointment of Mr John Francis Alexander Geddes as a secretary on 31 January 2017	(2 pages)
02 Feb 2017	AD01	Registered office address changed from Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE United Kingdom to 2 World Business Centre Heathrow, Newall Road London Heathrow Airport Hounslow England TW6 2SF on 2 February 2017	(1 page)
27 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
31 Aug 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Jan 2016	AD01	Registered office address changed from Hangar 63 Percival Way London Luton Airport Luton Beds LU2 9NT to Aviation House Southern Perimeter Road London Heathrow Airport Hounslow Middlesex TW6 3AE on 11 January 2016	(1 page)
10 Nov 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 200	(7 pages)