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ASSAY ADVISORY LIMITED

Company number 07453404

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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)
18 Dec 2015 AR01 Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
27 Jul 2015 AA Full accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
08 Aug 2014 AA Total exemption full accounts made up to 31 December 2013
17 Dec 2013 AR01 Annual return made up to 29 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Dec 2013 AP01 Appointment of Mr Damian William Colin Woodward as a director
17 Dec 2013 TM01 Termination of appointment of Michael Wood as a director
03 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
24 Apr 2013 CERTNM Company name changed assay advisory LIMITED\certificate issued on 24/04/13
  • RES15 ‐ Change company name resolution on 2013-03-21
  • NM01 ‐ Change of name by resolution
06 Dec 2012 AR01 Annual return made up to 29 November 2012 with full list of shareholders
15 May 2012 AA Total exemption full accounts made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
26 Jan 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted