APPLIED SURFACE CONCEPTS HOLDINGS LIMITED

Company number 08315676

Date	Type	Description	View / Download
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	(3 pages)
14 Jan 2020	PSC02	Notification of Ghg Lubricants Holdings Limited as a person with significant control on 31 December 2019	(2 pages)
14 Jan 2020	PSC07	Cessation of Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 31 December 2019	(1 page)
18 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(34 pages)
09 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with updates	(4 pages)
14 Oct 2019	PSC07	Cessation of Norman Hay Plc as a person with significant control on 1 October 2019	(1 page)
14 Oct 2019	PSC02	Notification of Quaker Specialty Chemicals (Uk) Limited as a person with significant control on 1 October 2019	(2 pages)
14 Oct 2019	AP01	Appointment of Wichert Charles Van Vlijmen as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Adrian Steeples as a director on 1 October 2019	(2 pages)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
05 Dec 2018	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Dec 2018	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Forrest as a secretary on 29 November 2018	(1 page)
03 Dec 2018	CS01	Confirmation statement made on 3 December 2018 with no updates	(3 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(11 pages)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
12 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(51 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Jul 2018	PSC02	Notification of Norman Hay Plc as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2018	PSC07	Cessation of Lee Haydn James Fenton Shelton as a person with significant control on 6 April 2016	(1 page)
02 Jul 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	(1 page)
02 Jul 2018	PSC07	Cessation of Nicholas Anthony Ogden as a person with significant control on 6 April 2016	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 3 December 2017 with no updates	(3 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	(10 pages)

Previous

• 1
• 2
• 3

Next