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Dato Capital United Kingdom

Assured Maintenance LTD

ASSURED MAINTENANCE LTD

Details

Company type Private Limited Company, Active
Company Number 14702733
Universal Entity Code4774-8102-3068-3692
Record last updated Monday, March 6, 2023 1:45:32 AM UTC
Official Address 71 Shelton Street Covent Garden Holborn And, Holborn And Covent Garden
There are 149,056 companies registered at this street
Postal Code WC2H9JQ
Sector Other service activities n.e.c.
Document Type Publication date Download link
Registry Mar 3, 2023 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Apr 5, 2013 Company name change Company name change
Registry Apr 5, 2013 Change of name certificate Change of name certificate
Financials Sep 12, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry Jun 10, 2011 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Jun 14, 2010 Change of particulars for director Change of particulars for director
Financials Jul 20, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry May 14, 2008 Annual return Annual return
Financials Aug 2, 2007 Annual accounts Annual accounts
Registry Jun 26, 2007 Annual return Annual return
Financials Aug 29, 2006 Annual accounts Annual accounts
Registry May 17, 2006 Annual return Annual return
Financials Oct 5, 2005 Annual accounts Annual accounts
Registry May 23, 2005 Annual return Annual return
Financials Sep 10, 2004 Annual accounts Annual accounts
Registry May 17, 2004 Annual return Annual return
Financials Jul 30, 2003 Annual accounts Annual accounts
Registry Jun 10, 2003 Annual return Annual return
Financials Feb 3, 2003 Annual accounts Annual accounts
Registry May 17, 2002 Annual return Annual return
Registry Jul 3, 2001 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 May 29, 2001 Change of accounting reference date Change of accounting reference date
Registry May 17, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry May 17, 2001 Appointment of a director Appointment of a director
Registry May 17, 2001 Appointment of a secretary Appointment of a secretary
Registry May 1, 2001 Resignation of a director Resignation of a director
Registry May 1, 2001 Resignation of a secretary Resignation of a secretary
Registry May 1, 2001 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 30, 2001 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Apr 26, 2001 Two appointments: 2 companies Two appointments: 2 companies

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