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ASCO ACQUISITIONS LIMITED

Company number 07841296

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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)
14 Mar 2018 TM01 Termination of appointment of Alessandro Baroni as a director on 13 March 2018
04 Jan 2018 MR04 Satisfaction of charge 1 in full
22 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
16 Sep 2016 AA Full accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Peter Robert Kruppa as a director on 3 May 2016
03 May 2016 TM01 Termination of appointment of Michal Lech Lange as a director on 3 May 2016
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 9,917,791.5
18 Nov 2015 CH01 Director's details changed for Mr Alan John Brown on 26 October 2015
18 Nov 2015 CH03 Secretary's details changed for Fraser Nicol Mcintyre on 26 October 2015
01 Oct 2015 AA Full accounts made up to 31 December 2014
12 Aug 2015 AP01 Appointment of Michal Lech Lange as a director on 15 July 2015
12 Aug 2015 AP01 Appointment of Alessandro Baroni as a director on 15 July 2015
27 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS
27 Jul 2015 AD02 Register inspection address has been changed to C/O Skadden Arps Slate Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS
20 Jul 2015 TM01 Termination of appointment of Julian Charles Huxtable as a director on 15 July 2015
15 Jun 2015 TM01 Termination of appointment of Philos Carnio as a director on 20 February 2015
11 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 22/08/2012
11 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 20/12/2012
11 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 31/10/2012
11 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 22/08/2012
09 Feb 2015 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 9,917,791.5
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 September 2013
  • GBP 9,917,791.5
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 9 April 2013
  • GBP 9,907,791.5