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ASEMBL AG LIMITED

Company number 04344429

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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)
24 Dec 2015 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 5,000
18 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
04 Feb 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 5,000
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
07 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 5,000
10 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 5,000
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
16 Jan 2013 CH01 Director's details changed for Mr Adam David Baxter on 21 December 2012
04 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
10 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
10 Jan 2012 CH01 Director's details changed for Mr Adam David Baxter on 21 December 2011
06 Dec 2011 CH01 Director's details changed for Mr Adam David Baxter on 28 November 2011
01 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
20 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
20 Jan 2010 AD03 Register(s) moved to registered inspection location
20 Jan 2010 CH01 Director's details changed for Mr Adam David Baxter on 21 December 2009
20 Jan 2010 AD02 Register inspection address has been changed
20 Jan 2010 CH01 Director's details changed for Mr Gavin James Farley on 21 December 2009
04 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
14 Jan 2009 363a Return made up to 21/12/08; full list of members
14 Jan 2009 288c Secretary's change of particulars / laura smith / 21/12/2008
14 Jan 2009 288c Director's change of particulars / david baxter / 21/12/2008