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DS ASLAN MIDCO LIMITED

Company number 07401580

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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)
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
  • GBP 4,924,492
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