ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED

Company number 05259072

Date	Type	Description	View / Download
07 Jun 2019	TM01	Termination of appointment of Lawrence Fox as a director on 7 June 2019	(1 page)
04 Feb 2019	AP01	Appointment of Mr Mikael Hellborg as a director on 4 February 2019	(2 pages)
04 Feb 2019	TM01	Termination of appointment of Marios Petrou as a director on 4 February 2019	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
24 Jan 2018	AD01	Registered office address changed from 10-11 Brindley Court Lymedale Business Park Newcastle Under Lyme Staffordshire ST5 9QH to 10/11 Brindley Court Dalewood Road Lymedale Business Park Newcastle Under Lyme ST5 9QA on 24 January 2018	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
15 Feb 2017	TM01	Termination of appointment of Matthew Gibson as a director on 14 February 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
14 Jul 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
14 Jul 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2	(6 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
08 Jul 2015	AP01	Appointment of Ms Mai Holm Moellekaer as a director on 3 July 2015	(2 pages)
07 Jul 2015	AP01	Appointment of Mr Lawrence Fox as a director on 3 July 2015	(2 pages)
07 Jul 2015	TM01	Termination of appointment of Jacobus Johannes Cornelis Maria De Wit as a director on 3 July 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(4 pages)
21 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
29 May 2014	TM01	Termination of appointment of David Lake as a director	(1 page)
29 May 2014	TM02	Termination of appointment of David Lake as a secretary	(1 page)
15 Apr 2014	AP01	Appointment of Mr Marios Petrou as a director	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Richard Kelly as a director	(1 page)