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ASCENTIAL UK HOLDINGS LIMITED

Company number 00537204

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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)
07 Feb 2011 TM01 Termination of appointment of Christopher Taylor as a director
04 Nov 2010 AUD Auditor's resignation
04 Nov 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt aud 07/09/2010
03 Nov 2010 MISC Section 519
20 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 CH01 Director's details changed for Martyn John Hindley on 30 September 2010
27 Sep 2010 AA Full accounts made up to 31 December 2009
16 Aug 2010 AP01 Appointment of Lara Salame Boro as a director
16 Aug 2010 AP01 Appointment of Natasha Christie-Miller as a director
17 May 2010 CH01 Director's details changed for Tracey Marie Gray on 14 May 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Mr Malcolm Howard Gough on 12 March 2010
10 Mar 2010 CH03 Secretary's details changed for Ms Shanny Looi on 1 March 2010
10 Mar 2010 CH01 Director's details changed for Martyn John Hindley on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr David Stuart Gilbertson on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Rupert Anthony Keane on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Colette Leong-Son on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Susanna Victoria Kempe on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Mr Malcolm Howard Gough on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Tracey Marie Gray on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Emily Henrietta Gestetner on 1 March 2010
09 Mar 2010 CH01 Director's details changed for Christopher Nigel John Taylor on 1 March 2010
08 Mar 2010 TM02 Termination of appointment of Helen Frances Hay as a secretary
03 Feb 2010 TM01 Termination of appointment of Richard Baker as a director
11 Jan 2010 AP01 Appointment of Emily Henrietta Gestetner as a director