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ASCOM (UK) LTD

Company number 00599145

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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)
11 Mar 2014 CH01 Director's details changed for Mr Claes Sture Bertil Odman on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Peter Thomsen on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Mr Claes Sture Bertil Odman on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Peter Thomsen on 11 March 2014
11 Mar 2014 CH01 Director's details changed for Dr Judith Rahel Bischof on 11 March 2014
30 Aug 2013 CH03 Secretary's details changed for Mr Tony Ferguson on 30 August 2013
17 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
09 Apr 2013 AA Full accounts made up to 31 December 2012
21 Sep 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
17 Nov 2011 AP01 Appointment of Mr Claes Sture Bertil Odman as a director
16 Nov 2011 TM01 Termination of appointment of Fritz Mumenthaler as a director
02 Nov 2011 CH01 Director's details changed for Mr Robert John Wood on 3 October 2011
02 Nov 2011 TM01 Termination of appointment of Robert Wood as a director
02 Nov 2011 AP01 Appointment of Mr Robert John Wood as a director
02 Nov 2011 TM01 Termination of appointment of Patrick Grawehr as a director
02 Nov 2011 AP01 Appointment of Dr Judith Rahel Bischof as a director
03 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Mr Robert Wood on 3 June 2011
03 Jun 2011 CH01 Director's details changed for Peter Thomsen on 3 June 2011
03 Jun 2011 CH01 Director's details changed for Fritz Mumenthaler on 3 June 2011
03 Jun 2011 AD01 Registered office address changed from Clockhouse Court 45 Westerham Road Bessels Green Sevenoaks Kent TN13 2QB on 3 June 2011
09 May 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 CH01 Director's details changed for Mr Robert Wood on 15 April 2011
30 Nov 2010 AP01 Appointment of Mr Patrick Arthur Grawehr as a director