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ASCENT PERFORMANCE GROUP LIMITED

Company number 06742453

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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)
19 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
15 Oct 2018 AP01 Appointment of Mr Melvyn John Egglenton as a director on 27 September 2018
08 Jan 2018 AA Full accounts made up to 30 April 2017
21 Dec 2017 TM01 Termination of appointment of Myra Scott as a director on 15 December 2017
06 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
21 Jun 2017 TM01 Termination of appointment of Laurence Michael Gavin as a director on 19 June 2017
22 Dec 2016 AP01 Appointment of Mr Glen David Walker as a director on 10 November 2016
18 Nov 2016 AA Full accounts made up to 30 April 2016
16 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
22 Feb 2016 TM01 Termination of appointment of Michael Peter Bond as a director on 27 October 2015
22 Feb 2016 TM01 Termination of appointment of John Michael Haywood as a director on 29 October 2014
29 Jan 2016 AA Full accounts made up to 30 April 2015
01 Dec 2015 AR01 Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
10 Aug 2015 TM01 Termination of appointment of Mark Ronnie Burgess as a director on 30 March 2015
15 Dec 2014 AA Full accounts made up to 30 April 2014
26 Nov 2014 TM01 Termination of appointment of Matthew Duncan Wightman as a director on 18 November 2014
17 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 100
29 Oct 2014 TM01 Termination of appointment of Valerie Agnes Wilson as a director on 30 September 2014
29 Oct 2014 TM01 Termination of appointment of Valerie Agnes Wilson as a director on 30 September 2014
29 Oct 2014 TM02 Termination of appointment of Valerie Wilson as a secretary on 30 September 2014
10 Jul 2014 AP01 Appointment of Mr Andrew David Merrick as a director
09 Jun 2014 AP01 Appointment of Mr Matthew Duncan Wightman as a director
09 Jun 2014 TM01 Termination of appointment of Adrian Sproston as a director
09 Jun 2014 AP01 Appointment of Mr Mark Ronnie Burgess as a director
09 Jun 2014 AP01 Appointment of Mr John Michael Haywood as a director