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A2S Services Ltd

Documents

Total Documents10
Total Pages44

Filing History

7 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-06
6 September 2017Appointment of Mr Roger Fraser Hind as a director on 6 September 2017
21 April 2017Confirmation statement made on 1 April 2017 with updates
24 January 2017Total exemption small company accounts made up to 30 April 2016
13 December 2016Statement of capital following an allotment of shares on 15 April 2016
  • GBP 4
11 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 2
4 April 2016Appointment of Michael John Austin as a secretary on 18 March 2016
30 March 2016Termination of appointment of Roger Fraser Hind as a secretary on 17 March 2016
30 March 2016Termination of appointment of Roger Fraser Hind as a director on 17 March 2016
1 April 2015Incorporation
Statement of capital on 2015-04-01
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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