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ASCENTOR LIMITED

Company number 05260780

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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)
15 Nov 2011 CH01 Director's details changed for Stephen William Maddison on 15 October 2011
15 Nov 2011 CH01 Director's details changed for Patrick Joseph Keating on 15 October 2011
15 Nov 2011 CH01 Director's details changed for David James on 15 October 2011
15 Nov 2011 CH01 Director's details changed for David Anwyll on 15 October 2011
27 Oct 2011 AD03 Register(s) moved to registered inspection location
27 Oct 2011 AD02 Register inspection address has been changed
27 Oct 2011 CH01 Director's details changed for Patrick Joseph Keating on 15 October 2011
27 Oct 2011 CH01 Director's details changed for David James on 15 October 2011
27 Oct 2011 CH01 Director's details changed for David Anwyll on 15 October 2011
27 Oct 2011 CH01 Director's details changed for Stephen William Maddison on 15 October 2011
27 Oct 2011 CH03 Secretary's details changed for Stephen William Maddison on 15 October 2011
18 Nov 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
03 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for David James on 15 October 2009
03 Nov 2009 CH01 Director's details changed for Stephen William Maddison on 15 October 2009
03 Nov 2009 CH01 Director's details changed for David Anwyll on 15 October 2009
03 Nov 2009 CH01 Director's details changed for Patrick Joseph Keating on 15 October 2009
20 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
22 May 2009 88(3) Particulars of contract relating to shares
22 May 2009 88(3) Particulars of contract relating to shares
22 May 2009 88(2) Ad 24/03/09\gbp si 2500@0.01=25\gbp ic 175/200\
22 May 2009 88(2) Ad 24/03/09\gbp si 7500@0.01=75\gbp ic 100/175\
19 May 2009 123 Nc inc already adjusted 24/03/09
19 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 24/03/2009
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital