- Company Overview for ASAF ACCEPTANCES LIMITED (06590102)
- Filing history for ASAF ACCEPTANCES LIMITED (06590102)
- People for ASAF ACCEPTANCES LIMITED (06590102)
- More for ASAF ACCEPTANCES LIMITED (06590102)
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) |
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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
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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
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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
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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
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29 Apr 2010 | RESOLUTIONS |
Resolutions
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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 |