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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)
30 Nov 2010 TM01 Termination of appointment of Markus Zimmermann as a director
30 Nov 2010 CH01 Director's details changed for Fitz Mumenthaler on 30 November 2010
22 Oct 2010 CH01 Director's details changed for Fitz Mumenthaler on 22 October 2010
21 Oct 2010 CH01 Director's details changed for Peter Thomsen on 21 October 2010
01 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
28 May 2010 CH01 Director's details changed for Fitz Mumenthaler on 11 May 2010
08 Apr 2010 AA Full accounts made up to 31 December 2009
10 Jan 2010 AP01 Appointment of Peter Thomsen as a director
08 Jan 2010 TM01 Termination of appointment of Stephen Rea as a director
01 Dec 2009 CH01 Director's details changed for Mr Robert Wood on 1 December 2009
08 Sep 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2009 288c Director's change of particulars / robert wood / 08/07/2009
17 Jun 2009 363a Return made up to 11/05/09; full list of members
17 Jun 2009 288a Director appointed mr robert wood
19 Mar 2009 AA Full accounts made up to 31 December 2008
23 Jan 2009 AA Full accounts made up to 31 December 2007
15 Jan 2009 288c Secretary's change of particulars / tony ferguson / 01/01/2009
19 Nov 2008 288b Appointment terminated director john burns
23 Oct 2008 363a Return made up to 11/05/08; full list of members
22 Sep 2008 288a Secretary appointed mr tony ferguson
22 Sep 2008 288b Appointment terminated secretary stephen rea
24 Oct 2007 AA Full accounts made up to 31 December 2006
01 Jun 2007 363a Return made up to 11/05/07; full list of members