ASIG MANCHESTER LIMITED

04678439
MW1 BUILDING 557 SHOREHAM ROAD HEATHROW AIRPORT LONDON TW6 3RT

Documents

Documents
Date Category Description Pages
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 officers Appointment of director (Mr Christopher Michael Devaney) 2 Buy now
27 Mar 2024 officers Termination of appointment of director (David Alastair Trollope) 1 Buy now
13 Mar 2024 accounts Annual Accounts 4 Buy now
13 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 accounts Annual Accounts 4 Buy now
21 Aug 2023 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
18 Aug 2023 officers Change of particulars for director (Mr Owen Stephen Harkins) 2 Buy now
18 Aug 2023 officers Change of particulars for secretary (Mr John Francis Alexander Geddes) 1 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2021 accounts Annual Accounts 3 Buy now
09 Nov 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Nov 2021 accounts Annual Accounts 18 Buy now
19 Oct 2021 gazette Gazette Notice Compulsory 1 Buy now
17 Aug 2021 officers Change of particulars for director (Mr David Alastair Trollope) 2 Buy now
07 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2021 officers Appointment of director (Mr Owen Stephen Harkins) 2 Buy now
07 Apr 2021 officers Termination of appointment of director (Matthew Brook Mccreath) 1 Buy now
25 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 accounts Annual Accounts 19 Buy now
29 May 2019 officers Appointment of director (Mr David Alastair Trollope) 2 Buy now
29 May 2019 officers Termination of appointment of director (Deon Van Niekerk) 1 Buy now
29 May 2019 officers Termination of appointment of director (Sheena Robertson) 1 Buy now
29 May 2019 officers Termination of appointment of director (Laura Relf) 1 Buy now
29 May 2019 officers Appointment of director (Mr Matthew Brook Mccreath) 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Aug 2018 accounts Annual Accounts 20 Buy now
24 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2017 accounts Annual Accounts 19 Buy now
07 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Mar 2017 officers Appointment of director (Sheena Robertson) 2 Buy now
02 Feb 2017 officers Termination of appointment of secretary (David Robert Brooks) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Mark Robin Johnstone) 1 Buy now
02 Feb 2017 officers Appointment of director (Mr Deon Van Niekerk) 2 Buy now
02 Feb 2017 officers Termination of appointment of director (Daniel David Ruback) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Benjamin Adam Weaver) 1 Buy now
02 Feb 2017 officers Termination of appointment of director (Sheena Robertson) 1 Buy now
02 Feb 2017 officers Appointment of director (Ms Laura Relf) 2 Buy now
02 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2017 officers Appointment of secretary (Mr John Francis Alexander Geddes) 2 Buy now
27 Jan 2017 resolution Resolution 1 Buy now
11 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 20 Buy now
11 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2015 annual-return Annual Return 7 Buy now
15 Oct 2015 accounts Annual Accounts 19 Buy now
28 Sep 2015 officers Appointment of director (Mr Daniel David Ruback) 2 Buy now
09 Oct 2014 accounts Annual Accounts 19 Buy now
08 Oct 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 officers Termination of appointment of director (Francis Pearse) 1 Buy now
21 Mar 2014 officers Appointment of director (Mr Mark Robin Johnstone) 2 Buy now
14 Jan 2014 officers Termination of appointment of director (Sami Teittinen) 1 Buy now
13 Jan 2014 officers Appointment of director (Mr Benjamin Weaver) 2 Buy now
27 Nov 2013 accounts Annual Accounts 17 Buy now
12 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Oct 2013 annual-return Annual Return 6 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
17 Apr 2013 officers Change of particulars for secretary (Mr David Robert Brooks) 2 Buy now
21 Feb 2013 officers Appointment of director (Mr Sami Tapio Teittinen) 2 Buy now
21 Feb 2013 officers Termination of appointment of director (Benjamin Weaver) 1 Buy now
19 Dec 2012 accounts Annual Accounts 17 Buy now
01 Aug 2012 officers Appointment of director (Mr Benjamin Adam Weaver) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Sami Teittinen) 1 Buy now
12 Mar 2012 annual-return Annual Return 6 Buy now
03 Oct 2011 accounts Annual Accounts 17 Buy now
11 Mar 2011 annual-return Annual Return 6 Buy now
03 Oct 2010 accounts Annual Accounts 18 Buy now
15 Mar 2010 officers Appointment of director (Mr Sami Teittinen) 2 Buy now
10 Mar 2010 officers Appointment of director (Mr Francis Patrick Pearse) 2 Buy now
10 Mar 2010 officers Termination of appointment of director (Mark Edwards) 1 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Sheena Robertson) 2 Buy now
04 Dec 2009 accounts Annual Accounts 18 Buy now
23 Apr 2009 accounts Annual Accounts 12 Buy now
23 Apr 2009 accounts Accounting reference date shortened from 07/04/2009 to 31/12/2008 1 Buy now
30 Mar 2009 officers Appointment terminated director robert sellas 1 Buy now
12 Mar 2009 officers Director's change of particulars / robert sella / 12/03/2009 1 Buy now
12 Mar 2009 annual-return Return made up to 26/02/09; full list of members 6 Buy now
14 Jan 2009 accounts Accounting reference date shortened from 30/04/2008 to 07/04/2008 1 Buy now
28 Apr 2008 officers Director appointed sheena robertson 2 Buy now
22 Apr 2008 incorporation Memorandum Articles 10 Buy now
18 Apr 2008 officers Appointment terminated director and secretary john kennerley 1 Buy now
18 Apr 2008 officers Appointment terminated director kevin wynne 1 Buy now
18 Apr 2008 officers Secretary appointed david robert brooks 2 Buy now
18 Apr 2008 officers Director appointed mark james edwards 2 Buy now
18 Apr 2008 officers Director appointed robert daniel sella 2 Buy now
17 Apr 2008 change-of-name Certificate Change Of Name Company 4 Buy now
15 Apr 2008 address Registered office changed on 15/04/2008 from rooms 0421 & 423 part spey house stand 25 pier c terminal 1 manchester airport manchester gtr manchester M90 3DA 1 Buy now
11 Apr 2008 resolution Resolution 2 Buy now
11 Apr 2008 capital Declaration of assistance for shares acquisition 5 Buy now
26 Mar 2008 annual-return Return made up to 26/02/08; full list of members 6 Buy now
25 Mar 2008 officers Appointment terminated director gary o connell 1 Buy now
21 Feb 2008 accounts Annual Accounts 6 Buy now
10 Jul 2007 address Registered office changed on 10/07/07 from: 7 saint petersgate stockport cheshire SK1 1EB 1 Buy now
28 Apr 2007 annual-return Return made up to 26/02/07; full list of members 9 Buy now