Companies House does not verify the accuracy of the information filed

ASHTEAD TECHNOLOGY LIMITED

Company number SC091624

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
08 Jan 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 Jan 2018	CH01	Director's details changed for Allan William Pirie on 3 January 2018	View PDF Director's details changed for Allan William Pirie on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Peter John Simpson on 3 January 2018	View PDF Director's details changed for Peter John Simpson on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH01	Director's details changed for Allan William Pirie on 3 January 2018	View PDF Director's details changed for Allan William Pirie on 3 January 2018 - link opens in a new window - 2 pages (2 pages)
03 Jan 2018	CH03	Secretary's details changed for Richard Andrew Hehir on 3 January 2018	View PDF Secretary's details changed for Richard Andrew Hehir on 3 January 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	AA01	Current accounting period shortened from 30 April 2018 to 31 December 2017	View PDF Current accounting period shortened from 30 April 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 21 pages (21 pages)
20 May 2016	TM01	Termination of appointment of Richard Andrew Hehir as a director on 7 April 2016	View PDF Termination of appointment of Richard Andrew Hehir as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
20 May 2016	TM01	Termination of appointment of Timothy William Sheehan as a director on 7 April 2016	View PDF Termination of appointment of Timothy William Sheehan as a director on 7 April 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	MR01	Registration of charge SC0916240020, created on 7 April 2016	View PDF Registration of charge SC0916240020, created on 7 April 2016 - link opens in a new window - 51 pages (51 pages)
15 Apr 2016	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	MR04	Satisfaction of charge 15 in full	View PDF Satisfaction of charge 15 in full - link opens in a new window - 4 pages (4 pages)
15 Apr 2016	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
14 Apr 2016	AP01	Appointment of Mr Joseph Adam Connolly as a director on 7 April 2016	View PDF Appointment of Mr Joseph Adam Connolly as a director on 7 April 2016 - link opens in a new window - 3 pages (3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Apr 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 19 pages (19 pages)
12 Apr 2016	MR01	Registration of charge SC0916240019, created on 7 April 2016	View PDF Registration of charge SC0916240019, created on 7 April 2016 - link opens in a new window - 14 pages (14 pages)
08 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 32,000	View PDF Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 32,000 - link opens in a new window - 7 pages (7 pages)
18 Dec 2015	CH03	Secretary's details changed for Richard Andrew Hehir on 11 December 2015	View PDF Secretary's details changed for Richard Andrew Hehir on 11 December 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2015	CH01	Director's details changed for Mr Richard Andrew Hehir on 11 December 2015	View PDF Director's details changed for Mr Richard Andrew Hehir on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 32,000	View PDF Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 32,000 - link opens in a new window - 7 pages (7 pages)

Cookies on Companies House services

ASHTEAD TECHNOLOGY LIMITED

Filter by category