- Company Overview for ASSET LIFE CYCLE MASTERS LIMITED (06304588)
- Filing history for ASSET LIFE CYCLE MASTERS LIMITED (06304588)
- People for ASSET LIFE CYCLE MASTERS LIMITED (06304588)
- More for ASSET LIFE CYCLE MASTERS LIMITED (06304588)
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 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
05 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
03 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
27 Jan 2012 | SH01 |
Statement of capital following an allotment of shares on 1 January 2012
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26 Jan 2012 | AP01 | Appointment of Mr Mark Horsley as a director | |
25 Jan 2012 | SH02 | Sub-division of shares on 1 March 2011 | |
28 Jul 2011 | AR01 | Annual return made up to 6 July 2011 with full list of shareholders | |
08 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
24 Aug 2010 | CERTNM |
Company name changed julian 18 LIMITED\certificate issued on 24/08/10
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22 Jul 2010 | RESOLUTIONS |
Resolutions
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12 Jul 2010 | AR01 | Annual return made up to 6 July 2010 with full list of shareholders | |
10 Jun 2010 | RESOLUTIONS |
Resolutions
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10 Jun 2010 | CONNOT | Change of name notice | |
02 Jun 2010 | TM01 | Termination of appointment of Julian Roylance as a director | |
02 Jun 2010 | TM01 | Termination of appointment of Lisa Ludlow as a director | |
02 Jun 2010 | TM02 | Termination of appointment of Julian Roylance as a secretary | |
02 Jun 2010 | AP01 | Appointment of Mr Gary Moseley as a director | |
02 Jun 2010 | AP01 | Appointment of Mr Kevin Charles Dobson as a director | |
02 Jun 2010 | AP01 | Appointment of Mr David Dawe as a director | |
23 Apr 2010 | AA | Accounts for a dormant company made up to 31 July 2009 | |
08 Jul 2009 | 363a | Return made up to 06/07/09; full list of members | |
29 Apr 2009 | AA | Accounts for a dormant company made up to 31 July 2008 | |
28 Jul 2008 | 363a | Return made up to 06/07/08; full list of members | |
21 Jul 2008 | 88(2) | Ad 07/07/07\gbp si 1@1=1\gbp ic 1/2\ | |
06 Jul 2007 | NEWINC | Incorporation |