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ASE MANUFACTURING LIMITED

Company number 06648946

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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)
03 Aug 2011	CH01	Director's details changed for Mr Jan Rickard Anderberg on 3 August 2011	View PDF Director's details changed for Mr Jan Rickard Anderberg on 3 August 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2011	CERTNM	Company name changed applied seabased energy LIMITED\certificate issued on 30/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-29	View PDF Company name changed applied seabased energy LIMITED\certificate issued on 30/06/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 3 pages (3 pages)
13 Aug 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Jul 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 1 July 2010	View PDF Secretary's details changed for Ht Corporate Services Ltd on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Jan Rickard Anderberg on 1 July 2010	View PDF Director's details changed for Mr Jan Rickard Anderberg on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AD01	Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom on 10 June 2010	View PDF Registered office address changed from C/O Ebs Ltd 10 Jury Street Warwick CV34 4EW United Kingdom on 10 June 2010 - link opens in a new window - 1 page (1 page)
10 Jun 2010	CH04	Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010	View PDF Secretary's details changed for Ht Corporate Services Ltd on 10 June 2010 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
19 Sep 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
16 Jul 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 13 pages (13 pages)

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