- Company Overview for ARDONAGH SERVICES LIMITED (07476462)
- Filing history for ARDONAGH SERVICES LIMITED (07476462)
- People for ARDONAGH SERVICES LIMITED (07476462)
- Charges for ARDONAGH SERVICES LIMITED (07476462)
- More for ARDONAGH SERVICES LIMITED (07476462)
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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30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
14 Aug 2017 | MR01 | Registration of charge 074764620005, created on 7 August 2017 | |
19 Jul 2017 | PSC05 | Change of details for Tig Finco Plc as a person with significant control on 14 July 2017 | |
07 Jul 2017 | MR04 | Satisfaction of charge 074764620004 in full | |
22 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 22 June 2017
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27 Feb 2017 | MA | Memorandum and Articles of Association | |
19 Jan 2017 | RESOLUTIONS |
Resolutions
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11 Jan 2017 | AP01 | Appointment of Mr Clive Bouch as a director on 3 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Philip Wynford Moore as a director on 3 January 2017 | |
23 Dec 2016 | CS01 | Confirmation statement made on 22 December 2016 with updates | |
22 Dec 2016 | AP01 | Appointment of Mr Vahe Alex Dombalagian as a director on 16 December 2016 | |
21 Dec 2016 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
21 Dec 2016 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016 | |
06 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
11 Aug 2016 | AP01 | Appointment of Mr Feilim Mackle as a director on 5 August 2016 | |
12 Jul 2016 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 074764620004 | |
13 May 2016 | AP01 | Appointment of Ms Christine Elaine Dandridge as a director on 13 May 2016 | |
03 May 2016 | TM01 | Termination of appointment of Teresa Robson-Capps as a director on 30 April 2016 | |
29 Apr 2016 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 18 March 2016 | |
29 Apr 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr Patrick Noel Butler as a director on 8 April 2016 | |
19 Apr 2016 | TM01 | Termination of appointment of Patrick Noel Butler as a director on 8 March 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Patrick Noel Butler as a director on 8 March 2016 | |
18 Mar 2016 | AP01 | Appointment of Mr Daniel Ryan Pietrzak as a director on 8 March 2016 | |
17 Mar 2016 | TM01 | Termination of appointment of Dev Gopalan as a director on 8 March 2016 |