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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)
20 Jan 2011 466(Scot) Alterations to floating charge 16
12 Jan 2011 MG01s Particulars of a mortgage or charge / charge no: 16
14 Dec 2010 TM01 Termination of appointment of Andrew Holroyd as a director
24 Mar 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
12 Feb 2010 AP01 Appointment of Mark John Derry as a director
22 Jan 2010 AA Full accounts made up to 30 April 2009
12 Jan 2010 MG01s Particulars of a mortgage or charge / charge no: 15
12 Dec 2009 TM01 Termination of appointment of Andrew Doggett as a director
19 Nov 2009 TM01 Termination of appointment of Philip Lanigan as a director
15 Jul 2009 288a Director appointed graham martin philip
15 Jul 2009 288a Director appointed allan william pirie
20 May 2009 363a Return made up to 01/02/09; full list of members
06 Mar 2009 AA Full accounts made up to 30 April 2008
13 Jan 2009 288a Secretary appointed peter john simpson
13 Jan 2009 288b Appointment terminated director and secretary iain guthrie
09 Jan 2009 288a Director appointed philip nicholas lanigan
20 Oct 2008 AUD Auditor's resignation
08 Aug 2008 288a Secretary appointed iain james guthrie
16 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
16 Jul 2008 155(6)a Declaration of assistance for shares acquisition
14 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 14
08 Jul 2008 410(Scot) Particulars of a mortgage or charge / charge no: 13
04 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
04 Jul 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10