ASTRA SITE SERVICES LIMITED

Company number SC177703

Date	Type	Description	View / Download
18 Jul 2018	TM01	Termination of appointment of Satpal Singh Dhaiwal as a director on 29 June 2018	(1 page)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
10 Jul 2018	AP01	Appointment of Mr Satpal Singh Dhaiwal as a director on 29 June 2018	(2 pages)
10 Jul 2018	AP01	Appointment of Mr Richard David Thomas as a director on 29 June 2018	(2 pages)
02 Jul 2018	AP04	Appointment of Davidson Chalmers (Secretarial Services) Limited as a secretary on 29 June 2018	(2 pages)
02 Jul 2018	PSC02	Notification of Ashtead Plant Hire Company Limited as a person with significant control on 29 June 2018	(2 pages)
02 Jul 2018	PSC07	Cessation of Mark Graham as a person with significant control on 29 June 2018	(1 page)
02 Jul 2018	AD01	Registered office address changed from Easter Inch Road Easter Inch Estate Bathgate West Lothian EH48 2FH to 12 Hope Street Edinburgh EH2 4DB on 2 July 2018	(1 page)
02 Jul 2018	AP01	Appointment of Mr Michael Richard Pratt as a director on 29 June 2018	(2 pages)
02 Jul 2018	TM01	Termination of appointment of Mark Graham as a director on 29 June 2018	(1 page)
02 Jul 2018	TM02	Termination of appointment of Veronica Kearney as a secretary on 29 June 2018	(1 page)
02 Jul 2018	TM01	Termination of appointment of Donal Vincent O'meara as a director on 29 June 2018	(1 page)
26 Jun 2018	MR04	Satisfaction of charge 3 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge SC1777030005 in full	(1 page)
25 Apr 2018	MR04	Satisfaction of charge 4 in full	(1 page)
15 Mar 2018	AA	Unaudited abridged accounts made up to 30 June 2017	(10 pages)
18 Jul 2017	CS01	Confirmation statement made on 9 July 2017 with no updates	(3 pages)
20 Mar 2017	AA	Accounts for a small company made up to 30 June 2016	(8 pages)
02 Aug 2016	CS01	Confirmation statement made on 9 July 2016 with updates	(5 pages)
03 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
08 Sep 2015	AR01	Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 137	(6 pages)
16 Dec 2014	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
01 Oct 2014	AP01	Appointment of Mr Donal Vincent O'meara as a director on 14 August 2014	(2 pages)
02 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 137.00	(4 pages)
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next