- Company Overview for ASM (D) LTD (NI055554)
- Filing history for ASM (D) LTD (NI055554)
- People for ASM (D) LTD (NI055554)
- More for ASM (D) LTD (NI055554)
| 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) |
|---|---|---|---|
| 17 Feb 2017 | SH03 | Purchase of own shares. | |
| 03 Jan 2017 | TM01 | Termination of appointment of Norman Alexander Adams as a director on 1 December 2016 | |
| 28 Jul 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
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| 29 Jun 2016 | CH01 | Director's details changed for Mr Alistair John Cooke on 1 September 2014 | |
| 29 Jun 2016 | AA | Total exemption small company accounts made up to 30 September 2015 | |
| 30 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 15 Jun 2015 | AR01 |
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-15
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| 27 Jun 2014 | AA | Total exemption small company accounts made up to 30 September 2013 | |
| 23 Jun 2014 | AR01 |
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
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| 01 Jul 2013 | AR01 | Annual return made up to 14 June 2013 with full list of shareholders | |
| 13 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
| 26 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 25 Jun 2012 | AR01 | Annual return made up to 14 June 2012 with full list of shareholders | |
| 01 Jul 2011 | AR01 | Annual return made up to 14 June 2011 with full list of shareholders | |
| 24 Jun 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 07 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 06 Oct 2010 | CERTNM |
Company name changed asm horwath (m) LTD\certificate issued on 06/10/10
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| 06 Oct 2010 | CONNOT | Change of name notice | |
| 16 Jun 2010 | AR01 | Annual return made up to 14 June 2010 with full list of shareholders | |
| 16 Jun 2010 | CH01 | Director's details changed for Alistair Cooke on 1 October 2009 | |
| 16 Jun 2010 | CH01 | Director's details changed for Norman Alexander Adams on 1 October 2009 | |
| 16 Jun 2010 | CH03 | Secretary's details changed for Alistair John Cooke on 1 October 2009 | |
| 14 Jun 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 02 Aug 2009 | AC(NI) | 30/09/08 annual accts | |
| 16 Jun 2009 | 371S(NI) | 14/06/09 annual return shuttle |