ALS MANAGED SERVICES LIMITED

Company number 08453742

Date	Type	Description	View / Download
29 Aug 2018	TM01	Termination of appointment of Phillip Worthing as a director on 10 August 2018	(1 page)
29 Aug 2018	PSC07	Cessation of Philip Worthing as a person with significant control on 10 August 2018	(1 page)
29 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Agreement 10/08/2018	(2 pages)
24 Aug 2018	SH02	Sub-division of shares on 10 August 2018	(4 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to participate vote and count toward the quorum of the meeting of directors in relation to the document to be entered into, conflict of interest disapplied. Subdivision of shares, directors interested in the matters count for quorum 10/08/2018	(5 pages)
21 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/08/2018	(2 pages)
21 Aug 2018	MR01	Registration of charge 084537420005, created on 10 August 2018	(21 pages)
07 Aug 2018	MR04	Satisfaction of charge 084537420003 in full	(1 page)
13 Jul 2018	MR01	Registration of charge 084537420004, created on 13 July 2018	(27 pages)
26 Jun 2018	MR04	Satisfaction of charge 084537420001 in full	(1 page)
13 May 2018	CS01	Confirmation statement made on 20 March 2018 with no updates	(3 pages)
21 Aug 2017	AD01	Registered office address changed from 296 North Road Cardiff CF14 3BN to Tudor House Hanbury Road Pontypool NP4 6JL on 21 August 2017	(1 page)
18 Jul 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
09 May 2017	MR01	Registration of charge 084537420003, created on 9 May 2017	(39 pages)
23 Mar 2017	CS01	Confirmation statement made on 20 March 2017 with updates	(5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
01 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-30	(3 pages)
18 Aug 2016	AP01	Appointment of Mr John Archer as a director on 18 August 2016	(2 pages)
04 Apr 2016	AR01	Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	(3 pages)
14 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
25 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 1	(3 pages)
25 Mar 2015	AD01	Registered office address changed from C/O Richard Waggett 296 North Road Cardiff CF14 3BN to 296 North Road Cardiff CF14 3BN on 25 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Richard James Waggett as a director on 1 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Richard James Waggett as a director on 1 March 2015	(1 page)
09 Mar 2015	MR01	Registration of charge 084537420002, created on 9 March 2015	(23 pages)