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ASA UK & IRELAND LIMITED

Company number 03987754

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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 Nov 2015 AP01 Appointment of Mr Emilio Amati as a director on 6 November 2015
13 Nov 2015 AP01 Appointment of Mr Francesco Amati as a director on 6 November 2015
12 Nov 2015 TM02 Termination of appointment of David Hunt as a secretary on 6 November 2015
12 Nov 2015 TM01 Termination of appointment of Robert Paul Clarke as a director on 6 November 2015
12 Nov 2015 TM01 Termination of appointment of Valerie Ann Hunt as a director on 6 November 2015
12 Nov 2015 TM01 Termination of appointment of David Hunt as a director on 6 November 2015
12 Nov 2015 AP01 Appointment of Mr Carl Williams as a director on 6 November 2015
12 Nov 2015 AA01 Current accounting period shortened from 30 April 2016 to 31 December 2015
17 Jul 2015 AA Accounts for a small company made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 7,000
29 Aug 2014 AA Accounts for a small company made up to 30 April 2014
30 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 7,000
11 Apr 2014 MR04 Satisfaction of charge 13 in full
11 Apr 2014 MR01 Registration of charge 039877540014
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
22 Nov 2013 MR04 Satisfaction of charge 7 in full
22 Nov 2013 MR04 Satisfaction of charge 11 in full
22 Nov 2013 MR04 Satisfaction of charge 10 in full
23 Jul 2013 AA Accounts for a small company made up to 30 April 2013
12 Jun 2013 AR01 Annual return made up to 8 May 2013 with full list of shareholders
18 Jul 2012 AA Accounts for a small company made up to 30 April 2012
14 Jun 2012 AR01 Annual return made up to 8 May 2012 with full list of shareholders
27 Jan 2012 SH08 Change of share class name or designation
27 Jan 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Aug 2011 AA Accounts for a small company made up to 30 April 2011
23 Jun 2011 SH19 Statement of capital on 23 June 2011
  • GBP 7,000