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ASCEND WORLDWIDE LIMITED

Company number 06266443

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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)
21 Nov 2013 TM01 Termination of appointment of William James Muttram as a director on 15 November 2013
30 May 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Stuart Mark Whayman on 21 August 2012
31 May 2012 TM01 Termination of appointment of Jane Elizabeth Burgess as a director on 31 May 2012
21 May 2012 AA Full accounts made up to 31 December 2011
05 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
11 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Oct 2011 AP01 Appointment of Mark Vickers Kelsey as a director on 28 June 2011
17 Oct 2011 AP01 Appointment of William James Muttram as a director on 28 June 2011
17 Oct 2011 AP01 Appointment of Jane Elizabeth Burgess as a director on 28 June 2011
17 Oct 2011 AP01 Appointment of Dominic Feltham as a director on 28 June 2011
17 Oct 2011 AP01 Appointment of Stuart Mark Whayman as a director on 28 June 2011
17 Oct 2011 AP01 Appointment of Graeme Marshall Roy as a director on 28 June 2011
17 Oct 2011 AP03 Appointment of Ian Michael Glencross as a secretary on 28 June 2011
17 Oct 2011 TM01 Termination of appointment of Gehan Chamindra Bandara Talwatte as a director on 28 June 2011
17 Oct 2011 TM01 Termination of appointment of Jacques Rene as a director on 28 June 2011
17 Oct 2011 TM01 Termination of appointment of Robert Taylor as a director on 28 June 2011
17 Oct 2011 TM01 Termination of appointment of Philip Davies as a director on 28 June 2011
17 Oct 2011 TM01 Termination of appointment of Edward Feliks Pieniazek as a director on 28 June 2011
17 Oct 2011 TM01 Termination of appointment of Stephen Robert Fleming as a director on 28 June 2011
17 Oct 2011 TM01 Termination of appointment of Fiona Benharoosh as a director on 28 June 2011
17 Oct 2011 TM02 Termination of appointment of Stephen Robert Fleming as a secretary on 28 June 2011
17 Oct 2011 AD01 Registered office address changed from Cardinal Point, Newall Road Heathrow Airport (London) Hounslow Middlesex TW6 2AS on 17 October 2011
05 Sep 2011 AA Full accounts made up to 31 December 2010