ASSAEL ARCHITECTURE GULF STATES LIMITED
Company number 05651535
- Company Overview for ASSAEL ARCHITECTURE GULF STATES LIMITED (05651535)
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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) |
|---|---|---|---|
| 15 Oct 2018 | PSC07 | Cessation of John Sydney Assael as a person with significant control on 8 September 2016 | |
| 15 Oct 2018 | PSC07 | Cessation of Russell Martin Pedley as a person with significant control on 8 September 2016 | |
| 15 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 27 Dec 2017 | CS01 | Confirmation statement made on 12 December 2017 with no updates | |
| 02 Mar 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 31 Jan 2017 | AP01 | Appointment of Doctor Hoda Sangoor as a director on 12 December 2016 | |
| 04 Jan 2017 | CS01 | Confirmation statement made on 12 December 2016 with updates | |
| 29 Mar 2016 | TM01 | Termination of appointment of Niall Cairns as a director on 1 December 2015 | |
| 29 Mar 2016 | TM01 | Termination of appointment of Peter James Ladhams as a director on 1 December 2015 | |
| 29 Mar 2016 | TM01 | Termination of appointment of Gregory David Greasley as a director on 1 December 2015 | |
| 19 Jan 2016 | AR01 |
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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| 03 Jan 2016 | AD01 | Registered office address changed from Studio 13 50 Carnwath Road Fulham London SW6 3EG to 123 Upper Richmond Road Putney London SW15 2TL on 3 January 2016 | |
| 28 Oct 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 07 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 09 Oct 2014 | TM01 | Termination of appointment of John Edward Badman as a director on 30 September 2014 | |
| 04 Jun 2014 | AP01 | Appointment of Peter James Ladhams as a director | |
| 14 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 23 Dec 2013 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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| 12 Nov 2013 | AD01 | Registered office address changed from C/O Barnett Spooner the Old Steppe House Brighton Road, Godalming Surrey GU7 1NS on 12 November 2013 | |
| 02 Jul 2013 | AP01 | Appointment of John Edward Badman as a director | |
| 04 Mar 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 04 Jan 2013 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 02 Mar 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 21 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders |