Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ASEAR GROUP LIMITED

Company number 07647113

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-09
09 Jun 2017 CS01 Confirmation statement made on 25 May 2017 with updates
09 Jun 2017 CH01 Director's details changed for Mr Simon Henry Graham Born on 1 January 2016
20 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
17 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
11 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
23 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 100
14 May 2014 CH04 Secretary's details changed for Magna Secretaries Limited on 10 March 2013
14 May 2014 CH01 Director's details changed for Mr Simon Henry Graham Born on 25 March 2013
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
13 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
25 Mar 2013 AD01 Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013
05 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
30 Nov 2012 CERTNM Company name changed green tree cleaning company LTD\certificate issued on 30/11/12
  • RES15 ‐ Change company name resolution on 2012-11-30
  • NM01 ‐ Change of name by resolution
30 Nov 2012 AP01 Appointment of Mr Simon Henry Graham Born as a director
30 Nov 2012 TM01 Termination of appointment of Willian Ramirez as a director
11 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
25 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted