- Company Overview for ASOURCE GLOBAL LIMITED (02261087)
- Filing history for ASOURCE GLOBAL LIMITED (02261087)
- People for ASOURCE GLOBAL LIMITED (02261087)
- More for ASOURCE GLOBAL LIMITED (02261087)
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) |
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13 Dec 2015 | AR01 |
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
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12 Dec 2015 | AP01 | Appointment of Mr Christopher Wood as a director on 18 November 2015 | |
19 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
13 Sep 2015 | TM01 | Termination of appointment of Wilhelmus Martinus Antonius Van Dongen as a director on 31 August 2015 | |
17 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | AD01 | Registered office address changed from 18 Westdown Road London SE6 4RL to 12 Bourne Road Bushey WD23 3NH on 17 December 2014 | |
14 Dec 2014 | CH01 | Director's details changed for Miss Paula Sutcliff on 1 August 2014 | |
28 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
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08 Dec 2013 | CH01 | Director's details changed for Mr Geoff Michael Hudson Searle on 8 November 2013 | |
24 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
02 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
25 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 May 2012 | AP01 | Appointment of Mr Charles Grant Thomson as a director | |
20 May 2012 | AP01 | Appointment of Mr Bryan David Foss as a director | |
20 May 2012 | AP01 | Appointment of Mr Wilhelmus Martinus Antonius Van Dongen as a director | |
20 May 2012 | AP01 | Appointment of Mr Terry Hook as a director | |
20 May 2012 | AP01 | Appointment of Mr Geoff Michael Hudson Searle as a director | |
20 May 2012 | AP01 | Appointment of Ms Paula Sutcliff as a director | |
20 May 2012 | TM01 | Termination of appointment of Paul Massey as a director | |
20 May 2012 | AP01 | Appointment of Mr Steven Mark Sanderson as a director | |
12 May 2012 | TM02 | Termination of appointment of Wilhelmus Van Dongen as a secretary | |
12 May 2012 | AP03 | Appointment of Mr Steven Mark Sanderson as a secretary | |
13 Jan 2012 | TM01 | Termination of appointment of William Dowie as a director | |
06 Jan 2012 | AP01 | Appointment of Mr Paul Massey as a director |