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Dato Capital United Kingdom

Applied Surface Concepts Holdings LTD

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Details

Company type Private Limited Company, Active
Company Number 08315676
Record last updated Saturday, September 17, 2022 2:46:52 AM UTC
Official Address C/o Norman Hay Plc Godiva Place St Michael's
There are 2 companies registered at this street
Postal Code CV15PN

Charts

Visits

APPLIED SURFACE CONCEPTS HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Aug 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Apr 25, 2022 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Apr 25, 2022 Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 8 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Mar 15, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 15, 2021 Appointment of a man as Finance Director Emea and Director Appointment of a man as Finance Director Emea and Director
Registry Dec 31, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 31, 2019 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2019 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 1, 2019 Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 5 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 1, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 29, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 2, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 6, 2016 Four appointments: 4 men Four appointments: 4 men
Registry Dec 3, 2012 Three appointments: 3 men Three appointments: 3 men

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