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ASCENT INDUSTRIES LTD

Company number 07731403

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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)
08 Oct 2015 CH01 Director's details changed for Mr Roger Martin Cornwell on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Mr John Derek Cornwell on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Dr Helen Rose Cornwell on 8 October 2015
08 Oct 2015 CH01 Director's details changed for Elisabeth Cornwell on 8 October 2015
13 May 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 101
07 May 2014 AA Total exemption small company accounts made up to 31 December 2013
31 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 101
01 May 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
14 Dec 2012 CERTNM Company name changed acsent industries LTD\certificate issued on 14/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
13 Dec 2012 CERTNM Company name changed eurofox aviation LTD\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-13
  • NM01 ‐ Change of name by resolution
12 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
04 Sep 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
18 Jun 2012 AP01 Appointment of Elisabeth Cornwell as a director
19 Sep 2011 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 5 August 2011
  • GBP 100
19 Sep 2011 AP01 Appointment of Roger Martin Cornwell as a director
19 Sep 2011 AP01 Appointment of Dr Helen Rose Cornwell as a director
19 Sep 2011 AP01 Appointment of John Derek Cornwell as a director
14 Sep 2011 AP01 Appointment of Dr Helen Rose Cornwell as a director
12 Sep 2011 AP01 Appointment of Mr John Derek Cornwell as a director
12 Sep 2011 AP01 Appointment of Mr Roger Martin Cornwell as a director
08 Aug 2011 TM01 Termination of appointment of Graham Stephens as a director
05 Aug 2011 NEWINC Incorporation