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ASCEND WORLDWIDE GROUP HOLDINGS LIMITED

Company number 07191806

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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)
18 Mar 2014 SH02 Statement of capital on 20 December 2013
  • GBP 231,014.00
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
21 Nov 2013 TM01 Termination of appointment of William Muttram as a director
30 May 2013 AA Full accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Stuart Mark Whayman on 21 August 2012
07 Jun 2012 AA Full accounts made up to 31 December 2011
31 May 2012 TM01 Termination of appointment of Jane Burgess as a director
05 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
17 Oct 2011 AP03 Appointment of Ian Michael Glencross as a secretary
17 Oct 2011 AP01 Appointment of Stuart Mark Whayman as a director
17 Oct 2011 AP01 Appointment of Mark Vickers Kelsey as a director
17 Oct 2011 AP01 Appointment of William James Muttram as a director
17 Oct 2011 AP01 Appointment of Jane Elizabeth Burgess as a director
17 Oct 2011 AP01 Appointment of Dominic Feltham as a director
17 Oct 2011 AP01 Appointment of Graeme Marshall Roy as a director
17 Oct 2011 TM01 Termination of appointment of Alastair Hazell as a director
17 Oct 2011 TM01 Termination of appointment of Yann Souillard as a director
17 Oct 2011 TM01 Termination of appointment of Stephen Fleming as a director
17 Oct 2011 TM01 Termination of appointment of Mark Hunter as a director
17 Oct 2011 TM01 Termination of appointment of Gehan Talwatte as a director
17 Oct 2011 AD01 Registered office address changed from Cardinal Point Newall Road Heathrow Airport Hounslow Middlesex TW6 2AS United Kingdom on 17 October 2011
05 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
24 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
28 Feb 2011 TM01 Termination of appointment of Derek Giles as a director