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ASCENSION ORTHOPEDICS LIMITED

Company number 05470921

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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)
23 Apr 2012 TM01 Termination of appointment of Stuart Essig as a director
27 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
29 Dec 2011 AR01 Annual return made up to 3 June 2009 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 3 June 2008 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 3 June 2007 with full list of shareholders
23 Dec 2011 AR01 Annual return made up to 3 June 2006 with full list of shareholders
22 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 June 2011
13 Oct 2011 TM01 Termination of appointment of Guy Mayer as a director
13 Oct 2011 TM01 Termination of appointment of Jerry Klawitter as a director
13 Oct 2011 AP01 Appointment of John Bell Henneman Iii as a director
13 Oct 2011 AP01 Appointment of Stuart Martin Essig as a director
13 Jun 2011 AR01 Annual return made up to 3 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 22/12/2011
11 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
18 Feb 2011 AP01 Appointment of Mr Guy Mayer as a director
18 Feb 2011 TM01 Termination of appointment of Rob Martin as a director
06 Jul 2010 AR01 Annual return made up to 3 June 2010 with full list of shareholders
06 Jul 2010 CH01 Director's details changed for Rob Martin on 31 May 2010
06 Jul 2010 CH01 Director's details changed for Jerry Klawitter on 31 May 2010
05 Jul 2010 AD01 Registered office address changed from 116 Layston Park Royston Herts SG8 9DY on 5 July 2010
26 Mar 2010 AA Accounts for a dormant company made up to 30 June 2009
09 Jun 2009 363a Return made up to 03/06/09; full list of members
27 Apr 2009 AA Accounts for a dormant company made up to 30 June 2008
23 Jun 2008 363a Return made up to 03/06/08; full list of members
23 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
02 Jul 2007 363a Return made up to 03/06/07; full list of members