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ASAF ACCEPTANCES LIMITED

Company number 06590102

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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 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
06 Jun 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 15,121.347714
06 Dec 2013 AD01 Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF United Kingdom on 6 December 2013
21 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
14 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
28 Jun 2012 CERTNM Company name changed aileron acceptances LIMITED\certificate issued on 28/06/12
  • RES15 ‐ Change company name resolution on 2012-06-22
28 Jun 2012 CONNOT Change of name notice
27 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
25 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
02 Feb 2012 AD01 Registered office address changed from Communications House 26 York Street London W1U 6PZ United Kingdom on 2 February 2012
12 Jan 2012 AD01 Registered office address changed from Norfolk House Lg Floor 31 St James Square London SW1Y 4JR England on 12 January 2012
16 Sep 2011 AP02 Appointment of Alms Limited as a director
16 Sep 2011 CERTNM Company name changed nextrata energy LTD\certificate issued on 16/09/11
  • RES15 ‐ Change company name resolution on 2011-09-12
  • NM01 ‐ Change of name by resolution
06 Jul 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 CH04 Secretary's details changed for Alms Limited on 12 May 2010
13 May 2010 TM01 Termination of appointment of Nextrata Resources Plc as a director
29 Apr 2010 SH01 Statement of capital following an allotment of shares on 17 January 2010
  • GBP 15,123
29 Apr 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Nov 2009 AA Accounts for a dormant company made up to 30 September 2009
04 Aug 2009 288c Secretary's change of particulars / alms LIMITED / 01/08/2009
25 Jun 2009 363a Return made up to 12/05/09; full list of members
16 Oct 2008 288a Director appointed roger ashby
14 Oct 2008 225 Accounting reference date extended from 30/04/2009 to 30/09/2009