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ASM (M) LTD

Company number NI031143

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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 Jun 2016 AR01 Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 50
16 May 2016 TM01 Termination of appointment of Angela Mary Mcneill as a director on 31 March 2016
15 Jan 2016 AP01 Appointment of Mrs Angela Mary Mcneill as a director on 12 November 2015
07 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-07
  • GBP 50
25 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 50
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-15
15 Aug 2013 CH01 Director's details changed for Michael Mcallister on 15 August 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
16 Dec 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
13 Sep 2011 AR01 Annual return made up to 22 July 2010 with full list of shareholders
05 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Oct 2010 MEM/ARTS Memorandum and Articles of Association
06 Oct 2010 CERTNM Company name changed asm horwath (s) LIMITED\certificate issued on 06/10/10
  • RES15 ‐ Change company name resolution on 2010-10-01
06 Oct 2010 CONNOT Change of name notice
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
12 Feb 2010 AA Total exemption small company accounts made up to 30 September 2008
22 Aug 2009 371S(NI) 22/07/09 annual return shuttle
24 Apr 2009 296(NI) Change of dirs/sec
14 Oct 2008 371S(NI) 22/07/08 annual return shuttle