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ASET (1982) LIMITED

Company number 01610999

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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)
05 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2020 CS01 Confirmation statement made on 9 September 2020 with no updates
18 Sep 2020 AP01 Appointment of Ms Deborah Callister as a director on 8 September 2020
18 Sep 2020 AP01 Appointment of Mr Andrew Randolph Dodge as a director on 8 September 2020
18 Sep 2020 AP01 Appointment of Dr Julie Elizabeth Udell as a director on 8 September 2020
18 Sep 2020 AP01 Appointment of Mr Seamus Augustin Mcconomy as a director on 8 September 2020
09 Sep 2020 TM01 Termination of appointment of Helyn Taylor as a director on 9 September 2020
05 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 TM01 Termination of appointment of Rebecca Evans as a director on 19 May 2020
25 Sep 2019 CH01 Director's details changed for Ms Francesca Walker on 25 September 2019
18 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
18 Sep 2019 AP01 Appointment of Mrs Louise Elaine Taylor-Murison as a director on 3 September 2019
18 Sep 2019 AP01 Appointment of Mrs Kimberley Claire Counsell Harris as a director on 3 September 2019
16 Sep 2019 AP01 Appointment of Miss Laura Ellen Bielby as a director on 3 September 2019
16 Sep 2019 AP01 Appointment of Mrs Patricia Ann Parrott as a director on 3 September 2019
08 Sep 2019 TM01 Termination of appointment of Colin Richard Turner as a director on 3 September 2019
08 Sep 2019 TM01 Termination of appointment of Sarah Flynn as a director on 3 September 2019
08 Sep 2019 TM01 Termination of appointment of Anthony Michael Davies as a director on 3 September 2019
08 Sep 2019 TM01 Termination of appointment of James Corbin as a director on 3 September 2019
10 May 2019 AA Total exemption full accounts made up to 31 December 2018
05 Dec 2018 TM01 Termination of appointment of Brian Byers as a director on 14 November 2018
17 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mrs Vicki Louise O'brien as a director on 4 September 2018
11 Sep 2018 AP01 Appointment of Mr Mohson Khan as a director on 4 September 2018
11 Sep 2018 AP01 Appointment of Mrs Helyn Taylor as a director on 4 September 2018