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ASBESTOS CONSULTANTS EUROPE LIMITED

Company number 06464301

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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)
02 Jan 2014 AP01 Appointment of Mr Jake David James Reeves as a director
02 Jan 2014 AP01 Appointment of Mr Paul David Phipps as a director
09 Sep 2013 MR01 Registration of charge 064643010003
16 Jul 2013 AA Full accounts made up to 31 March 2013
05 Jul 2013 CH01 Director's details changed for Mr Siamak Shahnooshi on 1 July 2013
05 Jul 2013 CH01 Director's details changed for Mr Reza Khodadoust on 1 July 2013
19 Jun 2013 MR01 Registration of charge 064643010002
11 Mar 2013 AD01 Registered office address changed from 191-195 Church Road Benfleet Essex SS7 4PN on 11 March 2013
11 Mar 2013 AA01 Current accounting period extended from 31 January 2013 to 31 March 2013
04 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Mr Reza Khodadoust on 1 September 2012
04 Dec 2012 AP03 Appointment of Mr Charles Richard Green as a secretary
04 Dec 2012 TM02 Termination of appointment of Reza Khodadoust as a secretary
06 Nov 2012 AP01 Appointment of Mr John Alan Hall as a director
06 Nov 2012 AP01 Appointment of Mr Charles Richard Green as a director
05 Nov 2012 AA Total exemption small company accounts made up to 31 January 2012
18 Sep 2012 CERTNM Company name changed ace psi group LTD\certificate issued on 18/09/12
  • RES15 ‐ Change company name resolution on 2012-09-03
18 Sep 2012 CONNOT Change of name notice
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Aug 2012 TM01 Termination of appointment of Kaveh Mirtahmasebi as a director
17 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
21 Dec 2010 AA Accounts for a dormant company made up to 31 January 2010
10 Mar 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders