- 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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07 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
19 Oct 2012 | AP01 | Appointment of Michael Rea as a director | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
19 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 27 June 2012
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13 Jul 2012 | TM01 | Termination of appointment of Jonathan Walker as a director | |
06 Jul 2012 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
05 Jul 2012 | TM01 | Termination of appointment of Timothy Philip as a director | |
21 May 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
23 Apr 2012 | AP01 | Appointment of Mr Scott Egan as a director | |
19 Apr 2012 | TM01 | Termination of appointment of Ian Patrick as a director | |
13 Jan 2012 | AR01 | Annual return made up to 22 December 2011 with full list of shareholders | |
13 Jan 2012 | AD01 | Registered office address changed from Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN United Kingdom on 13 January 2012 | |
07 Nov 2011 | AP01 | Appointment of Mr Mark Steven Hodges as a director | |
26 Jul 2011 | TM02 | Termination of appointment of Andrew Stewart Hunter as a secretary | |
26 Jul 2011 | AP03 | Appointment of Mr Samuel Thomas Budgen Clark as a secretary | |
11 Jul 2011 | TM01 | Termination of appointment of James Carruthers as a director | |
07 Jun 2011 | AP01 | Appointment of Mr Jonathan Walker as a director | |
07 Jun 2011 | AP01 | Appointment of Mr Timothy Duncan Philip as a director | |
07 Jun 2011 | AP01 | Appointment of Mr Clive Adam Nathan as a director | |
07 Jun 2011 | AP01 | Appointment of Mr Timothy David Johnson as a director | |
07 Jun 2011 | AP01 | Appointment of Mr James Maxwell Carruthers as a director | |
13 May 2011 | CERTNM |
Company name changed towergate holdco LIMITED\certificate issued on 13/05/11
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06 May 2011 | RESOLUTIONS |
Resolutions
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27 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
23 Mar 2011 | CONNOT | Change of name notice |