ASPEN ELECTRONICS LIMITED

Company number 01166826

Date	Type	Description	View / Download
20 Mar 2019	TM01	Termination of appointment of Michael Peter Thompson as a director on 8 March 2019	(1 page)
19 Dec 2018	CS01	Confirmation statement made on 11 December 2018 with updates	(4 pages)
28 Sep 2018	MR01	Registration of charge 011668260004, created on 26 September 2018	(31 pages)
16 Aug 2018	AP03	Appointment of Mr Hugh Francis Edmonds as a secretary on 15 August 2018	(2 pages)
31 Jul 2018	AD01	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to 6 Stirling Park Laker Road Rochester ME1 3QR on 31 July 2018	(1 page)
30 Jul 2018	AA01	Current accounting period extended from 30 June 2018 to 31 August 2018	(1 page)
30 Jul 2018	PSC02	Notification of Apc Technology Group Plc as a person with significant control on 26 July 2018	(2 pages)
30 Jul 2018	PSC07	Cessation of Howard Charles Venning as a person with significant control on 26 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Howard Charles Venning as a director on 26 July 2018	(1 page)
30 Jul 2018	TM01	Termination of appointment of Robert Anthony Johnson as a director on 26 July 2018	(1 page)
30 Jul 2018	TM02	Termination of appointment of Peter Ross Cox as a secretary on 26 July 2018	(1 page)
30 Jul 2018	AP01	Appointment of Mr Michael Peter Thompson as a director on 26 July 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Richard George Hodgson as a director on 26 July 2018	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
09 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(7 pages) Download iXBRL
27 Jan 2017	CS01	Confirmation statement made on 11 December 2016 with updates	(5 pages)
25 Feb 2016	AA	Accounts for a small company made up to 30 June 2015	(7 pages)
12 Feb 2016	AR01	Annual return made up to 11 December 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 500,100	(5 pages)
21 Aug 2015	AD01	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 21 August 2015	(1 page)
25 Feb 2015	AA	Accounts for a small company made up to 30 June 2014	(7 pages)
05 Jan 2015	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2015-01-05 GBP 500,100	(5 pages)
13 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(8 pages)
17 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 500,100	(5 pages)

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