ASHFORD INTERNATIONAL TRUCK STOP LIMITED

Company number 10723778

Date	Type	Description	View / Download
03 Jan 2020	CH01	Director's details changed for Mr Joshua Marcus Healey on 3 January 2020	(2 pages)
03 Jan 2020	CH01	Director's details changed for Mr David Charles Ernest Hockley on 3 January 2020	(2 pages)
03 Jan 2020	CH01	Director's details changed for Mrs Michelle Claire Healey on 3 January 2020	(2 pages)
03 Jan 2020	CH01	Director's details changed for Mrs Nadine Sheldon on 3 January 2020	(2 pages)
03 Jan 2020	CH01	Director's details changed for Mr Darrell Healey on 20 December 2019	(2 pages)
03 Jan 2020	AD01	Registered office address changed from Unit 4 the Eurogate Business Park Ashford Kent TN24 8XU United Kingdom to Gse House Paper Lane Willesborough Ashford Kent TN24 0TS on 3 January 2020	(1 page)
16 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
26 Jul 2019	AP01	Appointment of Mrs Michelle Claire Healey as a director on 26 July 2019	(2 pages)
25 Jul 2019	TM01	Termination of appointment of Danielle Anne Scott as a director on 25 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr David Charles Ernest Hockley as a director on 25 July 2019	(2 pages)
09 Jul 2019	AP01	Appointment of Mrs Nadine Sheldon as a director on 5 July 2019	(2 pages)
05 Jul 2019	AP01	Appointment of Mr Joshua Marcus Healey as a director on 5 July 2019	(2 pages)
29 Apr 2019	CS01	Confirmation statement made on 12 April 2019 with updates	(4 pages)
29 Apr 2019	PSC07	Cessation of Gse Group Limited as a person with significant control on 1 July 2018	(1 page)
25 Apr 2019	PSC02	Notification of Ashford International Truck Stop (Holdings) Ltd as a person with significant control on 1 July 2018	(2 pages)
18 Sep 2018	MR04	Satisfaction of charge 107237780001 in full	(1 page)
17 Aug 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
17 Aug 2018	AA	Accounts for a dormant company made up to 30 April 2018	(2 pages) Download iXBRL
13 Aug 2018	MA	Memorandum and Articles of Association	(20 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Entry into relevant documents and transactions 08/05/2018 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Jun 2018	AP01	Appointment of Ms Danielle Anne Scott as a director on 19 June 2018	(2 pages)
08 Jun 2018	MR01	Registration of charge 107237780001, created on 1 June 2018	(99 pages)
17 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
25 Oct 2017	TM01	Termination of appointment of Nadine Healey as a director on 13 April 2017	(1 page)
25 Oct 2017	TM01	Termination of appointment of Michelle Claire Healey as a director on 13 April 2017	(1 page)