A.S.L.R. Fabrication Services Ltd was founded on 17 March 1992, it's status at Companies House is "Active". We do not know the number of employees at A.S.L.R. Fabrication Services Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEAKIN, Andrea | 23 November 2012 | - | 1 |
SHENTON, Christopher | 01 June 2006 | - | 1 |
SHENTON, Suzanne | 23 November 2012 | - | 1 |
NORRIS, Lee Edwin | 25 May 1992 | 16 December 2019 | 1 |
NORRIS, Ruth Margaret | 23 November 2012 | 16 December 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MEAKIN, Andrea | 23 November 2012 | - | 1 |
NORRIS, Ruth Margaret | 25 May 1992 | 23 November 2012 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
RESOLUTIONS - N/A | 24 January 2020 | |
SH06 - Notice of cancellation of shares | 23 January 2020 | |
AA - Annual Accounts | 22 January 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
TM01 - Termination of appointment of director | 21 January 2020 | |
CS01 - N/A | 25 March 2019 | |
AA - Annual Accounts | 29 January 2019 | |
MR01 - N/A | 13 June 2018 | |
MR04 - N/A | 05 June 2018 | |
CS01 - N/A | 28 March 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 28 July 2016 | |
AR01 - Annual Return | 21 March 2016 | |
AA - Annual Accounts | 02 September 2015 | |
AR01 - Annual Return | 20 March 2015 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 20 March 2014 | |
CH01 - Change of particulars for director | 20 March 2014 | |
CH01 - Change of particulars for director | 20 March 2014 | |
AA - Annual Accounts | 07 January 2014 | |
AR01 - Annual Return | 07 May 2013 | |
AR01 - Annual Return | 16 April 2013 | |
RESOLUTIONS - N/A | 12 April 2013 | |
SH08 - Notice of name or other designation of class of shares | 12 April 2013 | |
TM02 - Termination of appointment of secretary | 05 April 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
AP03 - Appointment of secretary | 05 April 2013 | |
AP01 - Appointment of director | 05 April 2013 | |
RESOLUTIONS - N/A | 11 October 2012 | |
SH10 - Notice of particulars of variation of rights attached to shares | 11 October 2012 | |
SH08 - Notice of name or other designation of class of shares | 11 October 2012 | |
CC04 - Statement of companies objects | 11 October 2012 | |
AA - Annual Accounts | 24 August 2012 | |
AR01 - Annual Return | 13 April 2012 | |
AA - Annual Accounts | 09 August 2011 | |
AR01 - Annual Return | 29 March 2011 | |
AA - Annual Accounts | 24 November 2010 | |
AR01 - Annual Return | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
CH01 - Change of particulars for director | 08 April 2010 | |
AA - Annual Accounts | 12 August 2009 | |
363a - Annual Return | 27 March 2009 | |
AA - Annual Accounts | 28 January 2009 | |
363a - Annual Return | 20 March 2008 | |
AA - Annual Accounts | 29 February 2008 | |
363a - Annual Return | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 March 2007 | |
AA - Annual Accounts | 18 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 June 2006 | |
363s - Annual Return | 30 March 2006 | |
AA - Annual Accounts | 18 January 2006 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 14 January 2005 | |
363s - Annual Return | 02 April 2004 | |
AA - Annual Accounts | 12 March 2004 | |
363s - Annual Return | 11 April 2003 | |
AA - Annual Accounts | 14 March 2003 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 09 October 2002 | |
363s - Annual Return | 04 April 2002 | |
AA - Annual Accounts | 14 March 2002 | |
363s - Annual Return | 02 May 2001 | |
AA - Annual Accounts | 13 March 2001 | |
395 - Particulars of a mortgage or charge | 07 June 2000 | |
363s - Annual Return | 12 May 2000 | |
AA - Annual Accounts | 21 March 2000 | |
363s - Annual Return | 31 March 1999 | |
AA - Annual Accounts | 30 March 1999 | |
363s - Annual Return | 02 April 1998 | |
AA - Annual Accounts | 01 April 1998 | |
287 - Change in situation or address of Registered Office | 28 January 1998 | |
363s - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 11 December 1996 | |
363s - Annual Return | 13 March 1996 | |
AA - Annual Accounts | 13 March 1996 | |
AA - Annual Accounts | 27 March 1995 | |
363s - Annual Return | 27 March 1995 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 22 December 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 November 1993 | |
CERTNM - Change of name certificate | 17 September 1993 | |
363s - Annual Return | 07 July 1993 | |
287 - Change in situation or address of Registered Office | 06 June 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 June 1993 | |
RESOLUTIONS - N/A | 02 June 1992 | |
287 - Change in situation or address of Registered Office | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
288 - N/A | 02 June 1992 | |
NEWINC - New incorporation documents | 17 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 June 2018 | Outstanding |
N/A |
Debenture | 01 June 2000 | Fully Satisfied |
N/A |