Company Results (links open in a new window)
|
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)
|
|
10 Oct 2024 |
PSC05 |
Change of details for Asset Alliance Leasing Limited as a person with significant control on 12 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for William Hamilton Paterson on 12 August 2024
|
|
|
20 Aug 2024 |
CH01 |
Director's details changed for Mr David Crawford on 12 August 2024
|
|
|
19 Aug 2024 |
CS01 |
Confirmation statement made on 12 August 2024 with no updates
|
|
|
12 Aug 2024 |
AD01 |
Registered office address changed from Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN United Kingdom to Arbuthnot House 20 Finsbury Circus London EC2M 7EA on 12 August 2024
|
|
|
10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
12 Dec 2023 |
PSC02 |
Notification of Asset Alliance Leasing Limited as a person with significant control on 5 December 2023
|
|
|
12 Dec 2023 |
PSC07 |
Cessation of Asset Alliance Limited as a person with significant control on 5 December 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 12 August 2023 with no updates
|
|
|
03 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
23 Jan 2023 |
TM01 |
Termination of appointment of Adrian Michael Lannon as a director on 18 January 2023
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 12 August 2022 with no updates
|
|
|
06 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
26 Apr 2022 |
CERTNM |
Company name changed total reefer LTD\certificate issued on 26/04/22
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2022-04-26
|
|
|
06 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
18 Aug 2021 |
CS01 |
Confirmation statement made on 12 August 2021 with no updates
|
|
|
21 May 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Richard James Mcdougall as a director on 31 March 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of James Stuart Jenkins as a director on 31 March 2021
|
|
|
14 Apr 2021 |
TM01 |
Termination of appointment of Douglas Brown Mcarthur as a director on 31 March 2021
|
|
|
14 Apr 2021 |
TM02 |
Termination of appointment of David Crawford as a secretary on 31 March 2021
|
|
|
14 Apr 2021 |
AD01 |
Registered office address changed from Edwin House Boundary Industrial Estate Stafford Road Wolverhampton England WV10 7ER to Arbuthnot House 7 Wilson Street London United Kingdom EC2M 2SN on 14 April 2021
|
|
|
14 Apr 2021 |
AP01 |
Appointment of Mr David Crawford as a director on 31 March 2021
|
|
|
14 Apr 2021 |
AP01 |
Appointment of Mr Adrian Michael Lannon as a director on 31 March 2021
|
|
|
14 Apr 2021 |
AP03 |
Appointment of Mr Nicholas David De Burgh Jennings as a secretary on 31 March 2021
|
|