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Asquith Motor Carriage Group Plc

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Full Company Report  ASQUITH MOTOR CARRIAGE GROUP PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Public Limited Company, Active
Company Number 03184978
Record last updated Thursday, October 31, 2013 12:26:27 AM UTC
Official Address 6 Unit Fulcrum 4 Solent Way Whiteley
There are 19 companies registered at this street
Locality Whiteley
Region Hampshire, England
Postal Code PO157FT
Sector Security systems service activities

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ASQUITH MOTOR CARRIAGE GROUP PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-52024-72024-92024-102024-11012

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 23, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 29, 2013 Annual return Annual return
Registry Jan 25, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Jul 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 16, 2012 Appointment of a man as Secretary 3184... Appointment of a man as Secretary 3184...
Registry Jul 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jul 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 28, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry May 10, 2012 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Apr 23, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 23, 2012 Change of location of company records to the single alternative inspection location 3184... Change of location of company records to the single alternative inspection location 3184...
Registry Apr 16, 2012 Annual return Annual return
Registry Apr 16, 2012 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Apr 16, 2012 Change of registered office address Change of registered office address
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Appointment of a man as Director 3184... Appointment of a man as Director 3184...
Registry Mar 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 29, 2012 Return of allotment of shares Return of allotment of shares
Registry Mar 29, 2012 Return of allotment of shares 3184... Return of allotment of shares 3184...
Registry Mar 27, 2012 Varying share rights and names Varying share rights and names
Registry Mar 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Mar 26, 2012 Change of name certificate Change of name certificate
Registry Mar 26, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jan 3, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 19, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 16, 2011 Miscellaneous document Miscellaneous document
Registry Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 28, 2011 Resignation of one Director Resignation of one Director
Registry Apr 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2011 Annual return Annual return
Registry Apr 19, 2011 Appointment of a man as Director and Management Accountant Appointment of a man as Director and Management Accountant
Registry Mar 24, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 16, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Oct 5, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 14, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2010 Annual return Annual return
Financials Dec 29, 2009 Annual accounts Annual accounts
Registry Dec 23, 2009 Return of allotment of shares Return of allotment of shares
Registry Dec 11, 2009 Return of allotment of shares 3184... Return of allotment of shares 3184...
Registry Oct 16, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 15, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 13, 2009 Notification of single alternative inspection location 3184... Notification of single alternative inspection location 3184...
Registry Jul 6, 2009 Order of court Order of court
Registry Jul 6, 2009 Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account Certificate of registration of order of court and minute on reduction of share capital and cancellation of share premium account
Registry Jun 23, 2009 Varying share rights and names Varying share rights and names
Registry Jun 23, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 19, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 19, 2009 Reduce issued capital 09 Reduce issued capital 09
Registry May 15, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2009 Annual return Annual return
Registry Feb 1, 2009 Register of members Register of members
Financials Jan 19, 2009 Annual accounts Annual accounts
Registry Dec 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2008 Appointment of a man as Director 3184... Appointment of a man as Director 3184...
Registry Jun 4, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 25, 2008 Annual return Annual return
Financials Feb 11, 2008 Annual accounts Annual accounts
Registry Feb 7, 2008 Resignation of a director Resignation of a director
Registry Feb 7, 2008 Resignation of a director 3184... Resignation of a director 3184...
Registry Feb 1, 2008 Resignation of 2 people: one Consultant, one Company Director and one Director (a man) Resignation of 2 people: one Consultant, one Company Director and one Director (a man)
Registry Nov 23, 2007 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2007 Appointment of a director Appointment of a director
Registry Oct 11, 2007 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 4, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 20, 2007 Resignation of a director Resignation of a director
Registry Aug 16, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 7, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 16, 2007 Resignation of a director Resignation of a director
Registry Jul 1, 2007 Resignation of one Marketer and one Director (a man) Resignation of one Marketer and one Director (a man)
Registry May 23, 2007 Annual return Annual return
Registry May 17, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 17, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Apr 27, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 30, 2007 Annual accounts Annual accounts
Registry Jun 7, 2006 Annual return Annual return
Registry May 12, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 12, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 12, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Mar 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 6, 2006 Appointment of a director Appointment of a director
Registry Mar 6, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 19, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 12, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 14, 2005 Annual return Annual return
Registry May 12, 2005 Appointment of a director Appointment of a director
Registry Apr 28, 2005 Resignation of a director Resignation of a director
Registry Apr 14, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 5, 2005 Appointment of a man as Director Appointment of a man as Director
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