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ASM (THAYER) LIMITED

Company number 08430490

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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)
23 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
01 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with updates
01 Nov 2019 PSC04 Change of details for Mr Lawrence Francesco Santi as a person with significant control on 19 September 2019
01 Nov 2019 TM01 Termination of appointment of Darren Mark Rockman as a director on 19 September 2019
01 Nov 2019 TM01 Termination of appointment of Jeanne Marie Davies as a director on 19 September 2019
27 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
13 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
13 Sep 2019 PSC04 Change of details for Mr Lawrence Francesco Santi as a person with significant control on 31 July 2019
13 Sep 2019 PSC07 Cessation of Ben Jack Avigdori as a person with significant control on 31 July 2019
13 Sep 2019 TM01 Termination of appointment of Ben Jack Avigdori as a director on 31 July 2019
06 Mar 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
06 Oct 2017 AA Total exemption full accounts made up to 1 January 2017
09 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 3 January 2016
25 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
21 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 March 2015
24 Sep 2015 AA Total exemption small company accounts made up to 4 January 2015
02 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/12/2015
03 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jul 2014 AP01 Appointment of Mr Darren Mark Rockman as a director
09 Jul 2014 AP01 Appointment of Ms Jeanne Marie Davies as a director
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
14 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013