ASSENT BUILDING COMPLIANCE LIMITED
Company number 05311596
- Company Overview for ASSENT BUILDING COMPLIANCE LIMITED (05311596)
- Filing history for ASSENT BUILDING COMPLIANCE LIMITED (05311596)
- People for ASSENT BUILDING COMPLIANCE LIMITED (05311596)
- Charges for ASSENT BUILDING COMPLIANCE LIMITED (05311596)
- More for ASSENT BUILDING COMPLIANCE LIMITED (05311596)
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) |
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19 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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02 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
20 Jun 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
19 Dec 2011 | AR01 | Annual return made up to 13 December 2011 with full list of shareholders | |
21 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
20 Dec 2010 | AR01 | Annual return made up to 13 December 2010 with full list of shareholders | |
20 Dec 2010 | AP01 | Appointment of Mrs Jayne Dilley as a director | |
04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Feb 2010 | AR01 | Annual return made up to 13 December 2009 with full list of shareholders | |
02 Feb 2010 | CH01 | Director's details changed for Mrs Della Miller on 13 December 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Mr Martin John Conlon on 13 December 2009 | |
02 Feb 2010 | CH01 | Director's details changed for John Michael Dilley on 13 December 2009 | |
02 Feb 2010 | CH01 | Director's details changed for Richard Charles Batte on 13 December 2009 | |
14 Jan 2010 | AP01 | Appointment of Mrs Della Miller as a director | |
14 Jan 2010 | AP01 | Appointment of Mr Martin John Conlon as a director | |
12 Aug 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
18 Mar 2009 | 363a | Return made up to 13/12/08; full list of members | |
24 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
24 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
08 Jul 2008 | RESOLUTIONS |
Resolutions
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04 Feb 2008 | 363a | Return made up to 13/12/07; full list of members | |
04 Feb 2008 | 190 | Location of debenture register | |
04 Feb 2008 | 353 | Location of register of members | |
04 Feb 2008 | 287 | Registered office changed on 04/02/08 from: assent house, lakeside calder island way wakefield west yorkshire WF2 7AW |