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ASSET LIFE CYCLE MASTERS LIMITED

Company number 06304588

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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)
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
  • GBP 4
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
  • CONNOT ‐
22 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-06-14
12 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
10 Jun 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-05-20
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