- 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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23 Apr 2015 | RESOLUTIONS |
Resolutions
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23 Apr 2015 | RESOLUTIONS |
Resolutions
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22 Apr 2015 | MR01 | Registration of charge 074764620004, created on 2 April 2015 | |
16 Jan 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 1 | |
16 Jan 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 2 | |
16 Jan 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 074764620003 | |
15 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
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23 Dec 2014 | AP01 | Appointment of Alastair David Lyons as a director on 19 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Michael Peter Rea as a director on 19 December 2014 | |
23 Dec 2014 | TM01 | Termination of appointment of Clive Adam Nathan as a director on 19 December 2014 | |
19 Nov 2014 | AUD | Auditor's resignation | |
05 Nov 2014 | MISC | Section 519 | |
23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
23 Jul 2014 | TM01 | Termination of appointment of Timothy David Johnson as a director on 30 June 2014 | |
24 Jun 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | SH01 |
Statement of capital following an allotment of shares on 28 March 2014
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07 Jan 2014 | AR01 | Annual return made up to 22 December 2013 with full list of shareholders | |
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
18 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
15 Nov 2013 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
12 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
20 May 2013 | MR01 | Registration of charge 074764620003 | |
18 Feb 2013 | TM01 | Termination of appointment of Andrew Homer as a director | |
18 Feb 2013 | TM01 | Termination of appointment of Peter Cullum as a director |