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ASH & LACY PRESSINGS LIMITED

Company number 08138528

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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)
05 Jul 2016 AP01 Appointment of Dr Yisheng Tian as a director on 21 June 2016
05 Jul 2016 AP01 Appointment of Mr David Graham Wright as a director on 21 June 2016
05 Jul 2016 AP01 Appointment of Mr Jonathan Leslie Evans as a director on 21 June 2016
05 Jul 2016 TM01 Termination of appointment of Michael Joseph Baker as a director on 21 June 2016
05 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
27 Jun 2016 MR01 Registration of charge 081385280002, created on 23 June 2016
23 Jun 2016 MR04 Satisfaction of charge 081385280001 in full
12 May 2016 AA Full accounts made up to 31 December 2015
05 Jan 2016 MR01 Registration of charge 081385280001, created on 4 January 2016
16 Nov 2015 AD01 Registered office address changed from No 4 Castle Court 2 Castlegate Way Dudley West Midlands DY1 4RH to Alma Street Smethwick B66 2RL on 16 November 2015
14 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1
22 Jun 2015 TM01 Termination of appointment of Jonathan Francis Keating as a director on 30 April 2015
27 May 2015 AA Accounts for a small company made up to 31 December 2014
14 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1
20 May 2014 AA Accounts for a small company made up to 31 December 2013
12 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-12
14 Jun 2013 AA Full accounts made up to 31 December 2012
31 Oct 2012 AA01 Current accounting period shortened from 31 July 2013 to 31 December 2012
11 Jul 2012 NEWINC Incorporation