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APPLIED SURFACE CONCEPTS HOLDINGS LIMITED

Company number 08315676

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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 Feb 2017	RP04TM02	Second filing for the termination of Nicholas Anthony Ogden as a secretary	View PDF Second filing for the termination of Nicholas Anthony Ogden as a secretary - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	RP04AP03	Second filing for the appointment of Samantha Jane Forrest as a secretary	View PDF Second filing for the appointment of Samantha Jane Forrest as a secretary - link opens in a new window - 6 pages (6 pages)
09 Feb 2017	AP03	Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 27/02/2017	View PDF Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 27/02/2017 - link opens in a new window - 3 pages (3 pages)
09 Feb 2017	TM02	Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 28/02/2017	View PDF Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 28/02/2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2016	CS01	Confirmation statement made on 3 December 2016 with updates	View PDF Confirmation statement made on 3 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages)
28 Jun 2016	AD01	Registered office address changed from C/O Norman Hay Plc Godiva Place Coventry CV1 5PN to C/O Norman Hay Plc Applied Surface Concepts Holdings Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016	View PDF Registered office address changed from C/O Norman Hay Plc Godiva Place Coventry CV1 5PN to C/O Norman Hay Plc Applied Surface Concepts Holdings Ltd Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AR01	Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1	View PDF Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
22 Jan 2015	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2015-01-22 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 10 pages (10 pages)
30 Apr 2014	AP03	Appointment of Mr Nicholas Anthony Ogden as a secretary	View PDF Appointment of Mr Nicholas Anthony Ogden as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2014	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
18 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
06 Dec 2012	CERTNM	Company name changed advanced surface concepts holdings LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-06	View PDF Company name changed advanced surface concepts holdings LIMITED\certificate issued on 06/12/12 RES15 ‐ Change company name resolution on 2012-12-06 - link opens in a new window - 2 pages (2 pages)
06 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Dec 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 35 pages (35 pages)

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