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ASE CONSULTING LIMITED

Company number 04246530

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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)
11 Dec 2012	AAMD	Amended full accounts made up to 31 March 2012	View PDF Amended full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
29 Nov 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 25 pages (25 pages)
13 Jul 2012	CH01	Director's details changed for Mr Robin O'connor on 1 January 2012	View PDF Director's details changed for Mr Robin O'connor on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 1,385.9	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 1,385.9 - link opens in a new window - 4 pages (4 pages)
13 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
13 Jul 2012	CH01	Director's details changed for Christine Jane Clubb on 1 January 2012	View PDF Director's details changed for Christine Jane Clubb on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 1,385.9	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 1,385.9 - link opens in a new window - 4 pages (4 pages)
01 Apr 2012	TM01	Termination of appointment of David Kennedy as a director	View PDF Termination of appointment of David Kennedy as a director - link opens in a new window - 1 page (1 page)
01 Apr 2012	TM01	Termination of appointment of Allan Mcneil as a director	View PDF Termination of appointment of Allan Mcneil as a director - link opens in a new window - 1 page (1 page)
01 Apr 2012	TM02	Termination of appointment of Duncan Mcneil as a secretary	View PDF Termination of appointment of Duncan Mcneil as a secretary - link opens in a new window - 1 page (1 page)
30 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
05 Jul 2011	AR01	Annual return made up to 5 July 2011 with full list of shareholders	View PDF Annual return made up to 5 July 2011 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
01 May 2011	AP01	Appointment of Mr Steven Richard Powell as a director	View PDF Appointment of Mr Steven Richard Powell as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
06 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders	View PDF Annual return made up to 5 July 2010 with full list of shareholders - link opens in a new window - 17 pages (17 pages)
05 Jul 2010	CH01	Director's details changed for Robin O'connor on 20 January 2010	View PDF Director's details changed for Robin O'connor on 20 January 2010 - link opens in a new window - 2 pages (2 pages)
05 Jul 2010	CH01	Director's details changed for David Kennedy on 1 April 2010	View PDF Director's details changed for David Kennedy on 1 April 2010 - link opens in a new window - 2 pages (2 pages)
04 May 2010	TM01	Termination of appointment of Kevin Atkin as a director	View PDF Termination of appointment of Kevin Atkin as a director - link opens in a new window - 1 page (1 page)
29 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 19 pages (19 pages)
10 Jul 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 15 pages (15 pages)
10 Jul 2009	288c	Director's change of particulars / david kennedy / 01/08/2008	View PDF Director's change of particulars / david kennedy / 01/08/2008 - link opens in a new window - 1 page (1 page)
11 Dec 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 19 pages (19 pages)
21 Jul 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 17 pages (17 pages)
07 Apr 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 6 pages (6 pages)
02 Apr 2008	169	Gbp ic 1617/1435.616\19/03/08\gbp sr 181384@0.001=181.384\	View PDF Gbp ic 1617/1435.616\19/03/08\gbp sr 181384@0.001=181.384\ - link opens in a new window - 1 page (1 page)

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