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AINSCOUGH INDUSTRIAL SERVICES LIMITED

Company number 08447836

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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)
16 Nov 2015 MR01 Registration of charge 084478360003, created on 13 November 2015
02 Oct 2015 AP01 Appointment of Mr Robert Mclemon as a director on 1 July 2015
03 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of dividend 31/07/2015
26 Aug 2015 MR01 Registration of charge 084478360002, created on 24 August 2015
04 Aug 2015 CERTNM Company name changed ainscough industrial group LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
22 May 2015 CH01 Director's details changed for Mr Matthew Martin Ainscough on 1 June 2014
19 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
19 Mar 2015 AP01 Appointment of Mr Stephen William Edge as a director on 8 September 2014
31 Dec 2014 AA Group of companies' accounts made up to 31 May 2014
07 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2014 SH03 Purchase of own shares.
08 Apr 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 484,100
08 Apr 2014 CH01 Director's details changed for Mr Matthew Martin Ainscough on 1 February 2014
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 2 September 2013
  • GBP 484,100
17 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 SH10 Particulars of variation of rights attached to shares
17 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 MEM/ARTS Memorandum and Articles of Association
11 Jul 2013 MR01 Registration of charge 084478360001
03 Jul 2013 AP03 Appointment of Mr David Andrew Cheers as a secretary
03 Jul 2013 AP01 Appointment of Mr David Andrew Cheers as a director
03 Jul 2013 AA01 Current accounting period extended from 31 March 2014 to 31 May 2014
15 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)