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ASSET MAPPING LIMITED

Company number 08101801

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2018 TM01 Termination of appointment of Benjamin William Clee as a director on 13 August 2018
15 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
15 Aug 2018 PSC05 Change of details for Intelligent Technology Investments Limited as a person with significant control on 2 July 2018
15 Aug 2018 PSC04 Change of details for Mr Benjamin William Clee as a person with significant control on 2 July 2018
15 Aug 2018 PSC07 Cessation of Mark Ingham as a person with significant control on 20 July 2018
24 Jul 2018 TM02 Termination of appointment of Robert Mannering Sedgwick as a secretary on 18 July 2018
20 Jul 2018 AP01 Appointment of Mr Elten Herbert Barker as a director on 20 July 2018
20 Jul 2018 TM01 Termination of appointment of Mark Ingham as a director on 20 July 2018
02 May 2018 AP03 Appointment of Michael Richard Rose as a secretary on 1 June 2016
30 Apr 2018 AA01 Previous accounting period shortened from 30 June 2018 to 31 March 2018
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
22 Nov 2017 AP03 Appointment of Mr Robert Mannering Sedgwick as a secretary on 22 November 2017
22 Nov 2017 TM02 Termination of appointment of Michael Rose as a secretary on 22 November 2017
22 Nov 2017 AP01 Appointment of Mr Mark Ingham as a director on 1 November 2017
21 Nov 2017 AP01 Appointment of Mr Michael Richard Grant as a director on 1 November 2017
21 Nov 2017 TM01 Termination of appointment of Andrew Mullholland as a director on 20 November 2017
16 Nov 2017 AP01 Appointment of Mr Francis William Michael Starkie as a director on 1 November 2017
16 Nov 2017 AP01 Appointment of Mr Peter Jones as a director on 1 November 2017
15 Aug 2017 AD02 Register inspection address has been changed from Idea London 69 Wilson Street London EC2A 2BB England to Build Sudios 203 Westminster Bridge Road London SE1 7FR
14 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
14 Aug 2017 PSC01 Notification of Mark Ingham as a person with significant control on 23 June 2017
14 Aug 2017 PSC02 Notification of Intelligent Technology Investments Limited as a person with significant control on 23 June 2017
04 Aug 2017 CH01 Director's details changed for Mr Benjamin William Clee on 4 August 2017
04 Aug 2017 PSC04 Change of details for Mr Benjamin William Clee as a person with significant control on 4 August 2017
03 Aug 2017 CH01 Director's details changed for Andrew Mullholland on 3 August 2017