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ASHTEAD TECHNOLOGY LIMITED

Company number SC091624

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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)
22 Mar 2021 TM02 Termination of appointment of Richard Andrew Hehir as a secretary on 18 March 2021
22 Mar 2021 TM01 Termination of appointment of Richard Andrew Hehir as a director on 18 March 2021
08 Mar 2021 AP01 Appointment of Mrs Ingrid Stewart as a director on 5 March 2021
05 Mar 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
22 Dec 2020 AA Full accounts made up to 31 December 2019
26 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with updates
26 Feb 2020 PSC02 Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 4 September 2019
26 Feb 2020 PSC07 Cessation of Hsbc Bank Plc as a person with significant control on 4 September 2019
26 Feb 2020 PSC02 Notification of Hsbc Bank Plc as a person with significant control on 7 April 2016
30 Sep 2019 AA Full accounts made up to 31 December 2018
26 Sep 2019 CH01 Director's details changed for Mr Joseph Adam Connolly on 26 September 2019
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
13 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2018 AA Full accounts made up to 31 December 2017
11 Apr 2018 AP01 Appointment of Mr Richard Hehir as a director on 6 April 2018
11 Apr 2018 TM01 Termination of appointment of Peter John Simpson as a director on 6 April 2018
15 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
01 Feb 2018 AA Full accounts made up to 30 April 2017
22 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 3,032,000
11 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 January 2018
  • GBP 53,333
08 Jan 2018 SH20 Statement by Directors
08 Jan 2018 SH19 Statement of capital on 8 January 2018
  • GBP 32,000
08 Jan 2018 CAP-SS Solvency Statement dated 03/01/18