ASD Marine Services Limited — Filings & Documents (72)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-07-16 · Winding Up
(E)Special resolution
2025-04-17 · Other
(E)Final statement of accounts
2025-04-11 · Other
(E)Return of final meeting
2025-04-11 · Other
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2024-04-15 · Winding Up
(E)Special Resolution (Winding Up)
2024-04-15 · Winding Up
(E)FNW1 - Certificate of solvency
2024-03-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-14 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-09 · Memorandum & Articles
(E)Special resolution
2024-02-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-09 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-02-09 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-03-02 · Memorandum & Articles
(E)Altered Articles of Association
2023-03-02 · Memorandum & Articles
(E)Special resolution
2023-03-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)Amended document
2022-10-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2022-06-15 · Other
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2021-02-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-05-16 · Other
(E)Amended document
2017-03-16 · Other
(E)Amended document
2017-03-16 · Other
(E)Amended document
2017-03-16 · Other
(E)Amended document
2017-03-16 · Other
(E)Amended document
2017-03-16 · Other
(E)Amended document
2017-03-16 · Other
(E)Amended document
2017-03-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-19 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)Special resolution
2014-08-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-19 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-19 · Memorandum & Articles
(E)Special resolution
2014-08-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-03-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-04 · Address Change
(E)FSC1 - Return of Allotments
2013-08-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2013-08-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-07-25 · Share Related
(E)Reprint of Memorandum & Articles of Association
2013-07-25 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2013-05-02 · Share Related
(E)FSC1 - Return of Allotments
2012-08-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-20 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-08-10 · Share Related
(E)Memorandum & Articles of Association
2012-08-10 · Memorandum & Articles
Certificate of Incorporation
2012-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-07-16 | |
| (E)Special resolution | Other | 2025-04-17 | |
| (E)Final statement of accounts | Other | 2025-04-11 | |
| (E)Return of final meeting | Other | 2025-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2024-04-15 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2024-04-15 | |
| (E)FNW1 - Certificate of solvency | Other | 2024-03-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-09 | |
| (E)Special resolution | Other | 2024-02-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-09 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-02-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-03-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-03-02 | |
| (E)Special resolution | Other | 2023-03-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)Amended document | Other | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-16 | |
| (E)Amended document | Other | 2017-03-16 | |
| (E)Amended document | Other | 2017-03-16 | |
| (E)Amended document | Other | 2017-03-16 | |
| (E)Amended document | Other | 2017-03-16 | |
| (E)Amended document | Other | 2017-03-16 | |
| (E)Amended document | Other | 2017-03-16 | |
| (E)Amended document | Other | 2017-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)Special resolution | Other | 2014-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-19 | |
| (E)Special resolution | Other | 2014-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-03-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-08-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2013-08-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-07-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-05-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-08-10 | |
| Certificate of Incorporation | Incorporation | 2012-08-10 |
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