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ARDONAGH SPECIALTY LIMITED

Company number 05734247

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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)
21 Dec 2018 TM01 Termination of appointment of Gordon Frederick Newman as a director on 28 November 2018
29 Nov 2018 TM01 Termination of appointment of Russell James Benzies as a director on 28 November 2018
27 Jun 2018 AUD Auditor's resignation
14 May 2018 AA Full accounts made up to 31 December 2017
30 Apr 2018 TM01 Termination of appointment of Simon Patrick Fisher as a director on 30 April 2018
05 Apr 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of Andrew Charles Walkling as a director on 28 March 2018
28 Feb 2018 AP01 Appointment of Mr Gordon Frederick Newman as a director on 13 February 2018
26 Oct 2017 AP01 Appointment of Mr Russell James Benzies as a director on 10 October 2017
26 Oct 2017 TM01 Termination of appointment of Mark Stephen Mugge as a director on 10 October 2017
26 Oct 2017 TM01 Termination of appointment of Nicholas Stephen Leland Lyons as a director on 21 September 2017
30 Sep 2017 AA Full accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Mr Christopher Leyton Keey as a director on 29 August 2017
05 Sep 2017 AP01 Appointment of Mr Mark Stephen Mugge as a director on 29 August 2017
05 Sep 2017 AP01 Appointment of Mr James Andrew Masterton as a director on 29 August 2017
01 Sep 2017 TM01 Termination of appointment of Alasdair George Grant Forman as a director on 29 August 2017
01 Sep 2017 TM01 Termination of appointment of Michael Piers Donegan as a director on 29 August 2017
14 Aug 2017 MR04 Satisfaction of charge 057342470006 in full
26 Jun 2017 MR04 Satisfaction of charge 1 in full
26 Jun 2017 MR04 Satisfaction of charge 2 in full
11 May 2017 TM01 Termination of appointment of Christopher John Newton as a director on 20 April 2017
28 Mar 2017 MR01 Registration of charge 057342470006, created on 23 March 2017
09 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
25 Jan 2017 AP01 Appointment of Mr Nicholas Stephen Leland Lyons as a director on 25 January 2017
27 Oct 2016 AP01 Appointment of Mr Stephen David Reid as a director on 25 October 2016