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ASSIST FACILITIES LIMITED

Company number 07757452

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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)
14 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Feb 2016 MR01 Registration of charge 077574520002, created on 19 February 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,329.17
08 Sep 2015 AP01 Appointment of Mr James Mcgrady as a director on 18 August 2015
07 Sep 2015 AP01 Appointment of Mr Philip John Preston as a director on 18 August 2015
07 Sep 2015 AP01 Appointment of Mr Darren John Bridge as a director on 18 August 2015
25 Apr 2015 CERTNM Company name changed assist support group LIMITED\certificate issued on 25/04/15
  • RES15 ‐ Change company name resolution on 2015-03-30
25 Apr 2015 CONNOT Change of name notice
17 Apr 2015 CH03 Secretary's details changed for David Dargan on 17 April 2015
17 Apr 2015 CH01 Director's details changed for Mr David Kenneth Dargan on 17 April 2015
06 Jan 2015 AA Accounts for a small company made up to 31 March 2014
09 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,329.17
21 Jan 2014 TM01 Termination of appointment of William Connolly as a director
21 Jan 2014 TM01 Termination of appointment of John Mcgrady as a director
07 Jan 2014 AA Accounts for a small company made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 1,329.17
10 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdiv 22/09/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2013 AA Accounts for a small company made up to 31 March 2012
31 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Re terms of agreement for share purchase approved 23/09/2011
18 Dec 2012 SH02 Sub-division of shares on 22 September 2011
18 Dec 2012 SH01 Statement of capital following an allotment of shares on 22 September 2011
  • GBP 1,833.34
18 Dec 2012 SH03 Purchase of own shares.
11 Dec 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
08 Jun 2012 AP03 Appointment of David Dargan as a secretary