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ASE GROUP LIMITED

Company number 02447224

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Apr 2017	AR01	Annual return made up to 14 November 2007 with full list of shareholders	View PDF Annual return made up to 14 November 2007 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Apr 2017	AR01	Annual return made up to 14 November 2006 with full list of shareholders	View PDF Annual return made up to 14 November 2006 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
27 Apr 2017	AR01	Annual return made up to 28 November 2005 with full list of shareholders	View PDF Annual return made up to 28 November 2005 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AR01	Annual return made up to 28 November 2004 with full list of shareholders	View PDF Annual return made up to 28 November 2004 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AR01	Annual return made up to 28 November 2003 with full list of shareholders	View PDF Annual return made up to 28 November 2003 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AR01	Annual return made up to 28 November 2002 with full list of shareholders	View PDF Annual return made up to 28 November 2002 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AR01	Annual return made up to 28 November 2001 with full list of shareholders	View PDF Annual return made up to 28 November 2001 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AR01	Annual return made up to 28 November 2000 with full list of shareholders	View PDF Annual return made up to 28 November 2000 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AR01	Annual return made up to 28 November 1999 with full list of shareholders	View PDF Annual return made up to 28 November 1999 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Apr 2017	AR01	Annual return made up to 28 November 1997 with full list of shareholders	View PDF Annual return made up to 28 November 1997 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
28 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	TM02	Termination of appointment of Betty Mary Twiggs as a secretary on 30 April 2016	View PDF Termination of appointment of Betty Mary Twiggs as a secretary on 30 April 2016 - link opens in a new window - 1 page (1 page)
24 Nov 2016	AP03	Appointment of Mr Michael James Sanchez Montes as a secretary on 30 April 2016	View PDF Appointment of Mr Michael James Sanchez Montes as a secretary on 30 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 43 pages (43 pages)
19 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 9,000	View PDF Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
17 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 29 pages (29 pages)
18 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 9,000	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
09 Oct 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
08 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
03 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 9,000	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 9,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 20 pages (20 pages)
03 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
11 Jan 2013	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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ASE GROUP LIMITED

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