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AINSWORTH (UK) LIMITED

Company number 05476757

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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)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000	View PDF Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Apr 2016	TM01	Termination of appointment of Henry Peter Krawczyk as a director on 15 April 2016	View PDF Termination of appointment of Henry Peter Krawczyk as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	TM01	Termination of appointment of Leonard Hastings Ainsworth as a director on 15 April 2016	View PDF Termination of appointment of Leonard Hastings Ainsworth as a director on 15 April 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP01	Appointment of Mr Neil Paramore as a director on 15 April 2016	View PDF Appointment of Mr Neil Paramore as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Mr Zane Cedomir Mersich as a director on 15 April 2016	View PDF Appointment of Mr Zane Cedomir Mersich as a director on 15 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AD01	Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 28 April 2016	View PDF Registered office address changed from 2 Station Road West Oxted Surrey RH8 9EP to 1 Kingsway Bridgend Industrial Estate Bridgend Mid Glamorgan CF31 3RY on 28 April 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	View PDF Current accounting period extended from 30 June 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
26 Nov 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
04 Nov 2015	AP01	Appointment of Mr Henry Peter Krawczyk as a director on 1 November 2015	View PDF Appointment of Mr Henry Peter Krawczyk as a director on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
04 Nov 2015	TM01	Termination of appointment of Robert Dijkstra as a director on 1 November 2015	View PDF Termination of appointment of Robert Dijkstra as a director on 1 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	TM02	Termination of appointment of Robert Dijkstra as a secretary on 1 November 2015	View PDF Termination of appointment of Robert Dijkstra as a secretary on 1 November 2015 - link opens in a new window - 1 page (1 page)
12 Jun 2015	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
09 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000	View PDF Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
29 Jan 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 13 pages (13 pages)
22 Aug 2014	AD01	Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014	View PDF Registered office address changed from 14-16 Station Road West Oxted Surrey RH8 9EP to 2 Station Road West Oxted Surrey RH8 9EP on 22 August 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000	View PDF Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
15 May 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 13 pages (13 pages)
11 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	View PDF Annual return made up to 9 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Mar 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 12 pages (12 pages)
11 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	View PDF Annual return made up to 9 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 11 pages (11 pages)
20 Jul 2011	TM01	Termination of appointment of Peter Walford as a director	View PDF Termination of appointment of Peter Walford as a director - link opens in a new window - 2 pages (2 pages)

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