- 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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15 Mar 2016 | AP01 | Appointment of Mr David Christopher Ross as a director on 9 March 2016 | |
20 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
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01 Dec 2015 | CH01 | Director's details changed for Mr Dev Gopalan on 25 November 2015 | |
30 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
09 Nov 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 3 November 2015 | |
06 Nov 2015 | TM01 | Termination of appointment of Matthieu Yann Arnaud Boulanger as a director on 28 August 2015 | |
12 Oct 2015 | TM01 | Termination of appointment of Scott Egan as a director on 14 September 2015 | |
23 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
21 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
11 Jul 2015 | MR04 | Satisfaction of charge 1 in full | |
10 Jul 2015 | AP01 | Appointment of Mr John Ivan Tiner as a director on 29 June 2015 | |
06 Jul 2015 | TM01 | Termination of appointment of Alastair David Lyons as a director on 29 June 2015 | |
05 May 2015 | AP01 | Appointment of Dr Teresa Robson-Capps as a director on 2 April 2015 | |
05 May 2015 | AP01 | Appointment of Mr Dev Gopalan as a director on 2 April 2015 | |
01 May 2015 | AP01 | Appointment of Mr Philip Wynford Moore as a director on 2 April 2015 | |
01 May 2015 | SH10 | Particulars of variation of rights attached to shares | |
01 May 2015 | SH08 | Change of share class name or designation | |
01 May 2015 | SH01 |
Statement of capital following an allotment of shares on 2 April 2015
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01 May 2015 | SH08 | Change of share class name or designation | |
01 May 2015 | SH02 | Consolidation of shares on 2 April 2015 | |
01 May 2015 | CC01 | Notice of Restriction on the Company's Articles | |
29 Apr 2015 | AP01 | Appointment of Mr Scot French as a director on 2 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr Matthieu Yann Arnaud Boulanger as a director on 2 April 2015 | |
29 Apr 2015 | AP01 | Appointment of Mr Oliver Juha Markku Feix as a director on 2 April 2015 | |
29 Apr 2015 | MR04 | Satisfaction of charge 074764620003 in full |