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ALFA LAVAL ASHBROOK-SIMON HARTLEY LIMITED

Company number 05259072

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
16 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2	View PDF Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 2 - link opens in a new window - 5 pages (5 pages)
19 Mar 2013	CERTNM	Company name changed ashbrook simon-hartley LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution	View PDF Company name changed ashbrook simon-hartley LIMITED\certificate issued on 19/03/13 RES15 ‐ Change company name resolution on 2013-03-12 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	View PDF Annual return made up to 29 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Oct 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
12 Oct 2012	AP01	Appointment of Mr Jacobus Johannes Cornelis Maria De Wit as a director	View PDF Appointment of Mr Jacobus Johannes Cornelis Maria De Wit as a director - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AP01	Appointment of Mr Richard Edward Kelly as a director	View PDF Appointment of Mr Richard Edward Kelly as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	TM01	Termination of appointment of Robert Williams as a director	View PDF Termination of appointment of Robert Williams as a director - link opens in a new window - 1 page (1 page)
18 Sep 2012	TM01	Termination of appointment of Jeffrey Smith as a director	View PDF Termination of appointment of Jeffrey Smith as a director - link opens in a new window - 1 page (1 page)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 22 pages (22 pages)
03 Nov 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders	View PDF Annual return made up to 14 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
20 May 2011	CH01	Director's details changed for Mr Matthew Gibson on 13 May 2011	View PDF Director's details changed for Mr Matthew Gibson on 13 May 2011 - link opens in a new window - 2 pages (2 pages)
09 Feb 2011	CH01	Director's details changed for Mr Matthew Gibson on 9 February 2011	View PDF Director's details changed for Mr Matthew Gibson on 9 February 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	CH01	Director's details changed for Mr David Lake on 1 February 2011	View PDF Director's details changed for Mr David Lake on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH01	Director's details changed for Mr David Lake on 1 February 2011	View PDF Director's details changed for Mr David Lake on 1 February 2011 - link opens in a new window - 2 pages (2 pages)
01 Feb 2011	CH03	Secretary's details changed for Mr David Lake on 1 February 2011	View PDF Secretary's details changed for Mr David Lake on 1 February 2011 - link opens in a new window - 1 page (1 page)
23 Nov 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	View PDF Annual return made up to 14 October 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Aug 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 30 pages (30 pages)
31 Oct 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	View PDF Annual return made up to 14 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Oct 2009	CH01	Director's details changed for Mr Robert Williams on 14 October 2009	View PDF Director's details changed for Mr Robert Williams on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
30 Oct 2009	CH01	Director's details changed for Mr Jeffrey Scott Smith on 14 October 2009	View PDF Director's details changed for Mr Jeffrey Scott Smith on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mr Matthew Gibson on 14 October 2009	View PDF Director's details changed for Mr Matthew Gibson on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
28 Oct 2009	CH01	Director's details changed for Mr David Lake on 14 October 2009	View PDF Director's details changed for Mr David Lake on 14 October 2009 - link opens in a new window - 2 pages (2 pages)

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