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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)
03 Jul 2013 AA Full accounts made up to 30 September 2012
11 Jun 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
23 May 2013 AP01 Appointment of Sarah Cramer as a director
23 May 2013 TM02 Termination of appointment of Yogendra Patel as a secretary
23 May 2013 TM01 Termination of appointment of Yogendra Patel as a director
26 Sep 2012 AA Full accounts made up to 31 December 2011
21 Aug 2012 TM01 Termination of appointment of Warren Paul Jowett as a director
21 Aug 2012 AP01 Appointment of Trevor John Croker as a director
12 Jul 2012 AP01 Appointment of Pedro Alexandre Sobral Ferreira Pimenta De Matos as a director
12 Jul 2012 TM01 Termination of appointment of Daniel Abraham Lindsay as a director
07 Jun 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
23 May 2012 AA01 Current accounting period shortened from 31 December 2012 to 30 September 2012
20 Feb 2012 TM01 Termination of appointment of William Wilsnagh as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 AD01 Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011
13 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Jun 2011 CH01 Director's details changed for William Alexander Wilsnagh on 4 April 2011
20 Jan 2011 TM01 Termination of appointment of Stuart Brown as a director
14 Sep 2010 AP01 Appointment of William Alexander Wilsnagh as a director
14 Sep 2010 AP01 Appointment of Warren Paul Jowett as a director
14 Sep 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AP01 Appointment of Daniel Abraham Lindsay as a director
15 Jul 2010 TM01 Termination of appointment of Nicholas Khin as a director
12 Jul 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
19 Feb 2010 TM01 Termination of appointment of Simon Kelly as a director