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ASHFORD INSTRUMENTS SUBSEA & DIVING LIMITED

Company number 07632511

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Confirmation statements / Annual returns Incorporation Officers

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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)
28 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2	View PDF Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 May 2015	AP03	Appointment of Mr Stuart Gordon Cross as a secretary on 28 May 2015	View PDF Appointment of Mr Stuart Gordon Cross as a secretary on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Stuart Gordon Cross as a director on 28 May 2015	View PDF Appointment of Mr Stuart Gordon Cross as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mrs Caroline Elizabeth Nichol as a director on 28 May 2015	View PDF Appointment of Mrs Caroline Elizabeth Nichol as a director on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AA01	Current accounting period extended from 31 May 2015 to 30 September 2015	View PDF Current accounting period extended from 31 May 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
28 May 2015	AD01	Registered office address changed from Unit 2 Fairview Industrial Park Hamstreet Road, Ruckinge Ashford Kent TN26 2PL to Unit 3 Fairview Industrial Park Hamstreet Road Ruckingw Kent TN26 2PL on 28 May 2015	View PDF Registered office address changed from Unit 2 Fairview Industrial Park Hamstreet Road, Ruckinge Ashford Kent TN26 2PL to Unit 3 Fairview Industrial Park Hamstreet Road Ruckingw Kent TN26 2PL on 28 May 2015 - link opens in a new window - 1 page (1 page)
13 Jun 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1	View PDF Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
23 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	View PDF Annual return made up to 12 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AA	Accounts for a dormant company made up to 31 May 2012	View PDF Accounts for a dormant company made up to 31 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	View PDF Annual return made up to 12 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
12 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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