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ASPEN OLDCO LIMITED

Company number 03089114

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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 Aug 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
19 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
20 Jun 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
24 Apr 2012 AA Full accounts made up to 31 December 2011
11 Apr 2012 TM01 Termination of appointment of Bernard Leach as a director
11 Apr 2012 TM02 Termination of appointment of Bernard Leach as a secretary
02 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 6
12 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 5
15 Jul 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
12 May 2011 AA Full accounts made up to 31 December 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ 08/09/2010
29 Sep 2010 AA Full accounts made up to 31 December 2009
29 Sep 2010 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
22 Sep 2010 CERTNM Company name changed aspen pumps LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-08
22 Sep 2010 CONNOT Change of name notice
02 Jul 2010 CH01 Director's details changed for Adrian William Thompson on 1 May 2007
02 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
16 Mar 2010 AP01 Appointment of Serge Guillame Becker as a director
16 Mar 2010 AP01 Appointment of Hamish David William Middleton as a director
22 Jun 2009 363a Return made up to 19/06/09; full list of members
07 May 2009 AA Full accounts made up to 31 December 2008
17 Jul 2008 363a Return made up to 19/06/08; full list of members
08 Jul 2008 AA Full accounts made up to 31 December 2007