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ASSPA (UK) LIMITED

Company number 01036692

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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)
09 Jan 2020 AP03 Appointment of Peter Rodovitis as a secretary on 31 December 2019
08 Jul 2019 AA Full accounts made up to 30 September 2018
30 May 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
02 Jul 2018 AA Full accounts made up to 30 September 2017
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
10 Jul 2017 AA Full accounts made up to 30 September 2016
20 Jun 2017 TM01 Termination of appointment of Maureen Ann Sweeny as a director on 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
20 Mar 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Gslleria 1 Hays Lane London SE1 2rd on 20 March 2017
08 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 50,035
05 Jul 2016 AA Full accounts made up to 30 September 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
22 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 50,035
23 Jan 2015 TM01 Termination of appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director on 12 November 2014
23 Jan 2015 TM01 Termination of appointment of Donal Donnacha Maguire as a director on 12 November 2014
22 Jan 2015 AP01 Appointment of Maureen Ann Sweeny as a director on 12 November 2014
22 Jan 2015 TM01 Termination of appointment of Trevor John Croker as a director on 12 November 2014
22 Jan 2015 TM01 Termination of appointment of Tracey Lee Elkerton as a director on 12 November 2014
22 Jan 2015 AP01 Appointment of Michael Leslie Murphy as a director on 12 November 2014
22 Jan 2015 AP01 Appointment of James Pears Boje as a director on 12 November 2014
02 Jul 2014 AA Full accounts made up to 30 September 2013
27 Jun 2014 AP01 Appointment of Donal Donnacha Maguire as a director
05 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 50,035
19 May 2014 AP01 Appointment of Darren William Holley as a director
19 May 2014 TM01 Termination of appointment of Sarah Cramer as a director