ASPEN RECOVERIES LIMITED

Company number 08228285

Date	Type	Description	View / Download
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
22 Jun 2016	AP03	Appointment of Ms Helen Lipscomb as a secretary on 22 June 2016	(2 pages)
22 Jun 2016	TM02	Termination of appointment of Sarah Crack as a secretary on 22 June 2016	(1 page)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
29 Sep 2015	AR01	Annual return made up to 25 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1	(4 pages)
05 Feb 2015	TM01	Termination of appointment of Alastair Mckay as a director on 5 February 2015	(1 page)
26 Sep 2014	AR01	Annual return made up to 25 September 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 1	(5 pages)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
19 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
02 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-02 GBP 1	(5 pages)
30 Sep 2013	AP01	Appointment of Ms Lynn Hassett as a director	(2 pages)
30 Jul 2013	AA01	Current accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
04 Oct 2012	AP03	Appointment of Ms Sarah Crack as a secretary	(1 page)
04 Oct 2012	AP01	Appointment of Mr Scott Kirk as a director	(2 pages)
04 Oct 2012	AP01	Appointment of Mr Michael Roger Cain as a director	(2 pages)
25 Sep 2012	NEWINC	Incorporation	(36 pages)