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ASEPTIUM LIMITED

Company number 06390678

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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)
28 Sep 2017 AA Micro company accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 12 May 2017 with updates
09 Jun 2017 TM01 Termination of appointment of Jayanta Mitra as a director on 28 April 2017
23 Feb 2017 CH03 Secretary's details changed for Mrs Klementyna De Sternberg Stojalowska on 22 February 2017
23 Feb 2017 CH01 Director's details changed for Mr Pawel De Sternberg Stojalowski on 22 February 2017
31 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 200
02 Jun 2016 AP01 Appointment of Mr Jayanta Mitra as a director on 12 May 2016
02 Jun 2016 AP01 Appointment of Mr Peng Wu as a director on 12 May 2016
26 May 2016 AP01 Appointment of Mr Christopher Campbell Bryson as a director on 12 May 2016
12 Nov 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Apr 2014 CERTNM Company name changed borsukk LIMITED\certificate issued on 15/04/14
  • RES15 ‐ Change company name resolution on 2014-03-31
  • NM01 ‐ Change of name by resolution
12 Nov 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Nov 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
01 Nov 2011 CH01 Director's details changed for Mr Pawel De Sternberg Stojalowski on 1 November 2011
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jun 2010 AR01 Annual return made up to 5 October 2009 with full list of shareholders