- Company Overview for DS ASLAN MIDCO LIMITED (07401580)
- Filing history for DS ASLAN MIDCO LIMITED (07401580)
- People for DS ASLAN MIDCO LIMITED (07401580)
- Charges for DS ASLAN MIDCO LIMITED (07401580)
- Registers for DS ASLAN MIDCO LIMITED (07401580)
- More for DS ASLAN MIDCO LIMITED (07401580)
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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10 Oct 2017 | PSC02 | Notification of Towry Services Limited as a person with significant control on 10 October 2017 | |
10 Oct 2017 | CS01 | Confirmation statement made on 10 October 2017 with updates | |
03 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
30 May 2017 | AD02 | Register inspection address has been changed from Towry 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ | |
01 Mar 2017 | TM01 | Termination of appointment of John Robert Porteous as a director on 28 February 2017 | |
02 Nov 2016 | AD01 | Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016 | |
02 Nov 2016 | AP03 | Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016 | |
02 Nov 2016 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016 | |
13 Oct 2016 | CS01 | Confirmation statement made on 8 October 2016 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
16 Aug 2016 | MR04 | Satisfaction of charge 074015800001 in full | |
10 Aug 2016 | AP01 | Appointment of Mr Peter Lindop Hall as a director on 29 July 2016 | |
10 Aug 2016 | AP01 | Appointment of Mr Donald William Sherret Reid as a director on 29 July 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Robert Alan Devey as a director on 29 July 2016 | |
30 Jun 2016 | AD03 | Register(s) moved to registered inspection location Towry 17th Floor, 6 New Street Square London EC4A 3BF | |
30 Jun 2016 | AD04 | Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL | |
30 Jun 2016 | CH01 | Director's details changed for Mr Wadham St. John Downing on 11 March 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Paul Vernon Wright as a director on 30 June 2016 | |
11 Mar 2016 | AP01 | Appointment of Mr Wadham St. John Downing as a director on 11 March 2016 | |
04 Jan 2016 | AA01 | Previous accounting period shortened from 31 March 2016 to 31 December 2015 | |
02 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
31 Dec 2015 | AUD | Auditor's resignation | |
08 Oct 2015 | AR01 |
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
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08 Oct 2015 | AD01 | Registered office address changed from C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 8 October 2015 | |
14 Aug 2015 | AD01 | Registered office address changed from 60 Queen Victoria Street London Ec4N Atr to C/O Jacqueline Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015 |