MICROENSURE ASIA LIMITED

Company number 08305902

Date	Type	Description	View / Download
29 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(13 pages)
06 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Jan 2016	AUD	Auditor's resignation	(1 page)
11 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,333,382	(5 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Oct 2015	TM01	Termination of appointment of Arjuna Joseph Costa as a director on 25 September 2015	(1 page)
19 Dec 2014	AUD	Auditor's resignation	(1 page)
12 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-12 GBP 1,333,382	(6 pages)
12 Dec 2014	TM01	Termination of appointment of Ali Amin Sattar as a director on 10 November 2014	(1 page)
13 Nov 2014	TM01	Termination of appointment of Tine Gottlob Kirstan Wollebekk as a director on 6 October 2014	(1 page)
13 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
28 Aug 2014	AP01	Appointment of Mr Martin John Fuller as a director on 18 June 2014	(2 pages)
02 Apr 2014	AA01	Previous accounting period extended from 30 November 2013 to 31 December 2013	(1 page)
10 Mar 2014	TM01	Termination of appointment of Per Foss as a director	(1 page)
31 Jan 2014	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2014-01-31 GBP 1,333,382	(8 pages)
18 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION This is a Second Filing of the AP01 registered on 24/01/2013 for Tine Gottlob Kirstan Wollebekk	(5 pages)
13 Feb 2013	AP01	Appointment of Ali Amin Sattar as a director	(2 pages)
24 Jan 2013	AP01	Appointment of Tine Gottlob Kirstan Wollebekk as a director ANNOTATION A Second Filed AP01 was registered on 18/02/2013	(3 pages)
23 Jan 2013	TM01	Termination of appointment of Stein Nordmo as a director	(1 page)
23 Jan 2013	TM01	Termination of appointment of Per Thorenfeldt as a director	(1 page)
17 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
16 Jan 2013	AP01	Appointment of Arjuna Joseph Costa as a director	(2 pages)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 1,333,382	(3 pages)
16 Jan 2013	AP01	Appointment of Mr Terrence Andrew Watson as a director	(2 pages)

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