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ASOURCE GLOBAL LIMITED

Company number 02261087

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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)
13 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 100
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
  • GBP 100
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
  • GBP 100
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