ARDONAGH SERVICES LIMITED

Company number 07476462

Date	Type	Description	View / Download
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(45 pages)
14 Aug 2018	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018	(1 page)
03 Aug 2018	AP03	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018	(1 page)
02 Mar 2018	AP01	Appointment of Mr Antonios Erotocritou as a director on 2 March 2018	(2 pages)
07 Feb 2018	AP01	Appointment of Mr Matthew William Raino as a director on 31 January 2018	(2 pages)
22 Dec 2017	TM01	Termination of appointment of Oliver Juha Markku Feix as a director on 22 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr Aurelio Cusaro as a director on 22 December 2017	(2 pages)
22 Dec 2017	CS01	Confirmation statement made on 22 December 2017 with updates	(4 pages)
20 Nov 2017	AP01	Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 15 November 2017	(2 pages)
20 Nov 2017	TM01	Termination of appointment of Daniel Ryan Pietrzak as a director on 15 November 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(46 pages)
14 Aug 2017	MR01	Registration of charge 074764620005, created on 7 August 2017	(64 pages)
19 Jul 2017	PSC05	Change of details for Tig Finco Plc as a person with significant control on 14 July 2017	(2 pages)
07 Jul 2017	MR04	Satisfaction of charge 074764620004 in full	(5 pages)
22 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 June 2017 GBP 1,588,078,758.55	(3 pages)
27 Feb 2017	MA	Memorandum and Articles of Association	(27 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Jan 2017	AP01	Appointment of Mr Clive Bouch as a director on 3 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Philip Wynford Moore as a director on 3 January 2017	(1 page)
23 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(6 pages)
22 Dec 2016	AP01	Appointment of Mr Vahe Alex Dombalagian as a director on 16 December 2016	(2 pages)
21 Dec 2016	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
21 Dec 2016	TM02	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(43 pages)

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