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ASR GROUP EUROPE LIMITED

Company number 09571301

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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)
07 Oct 2019 CH01 Director's details changed for Mr Andrew David Jones on 30 September 2019
07 Oct 2019 AP01 Appointment of Mr Andrew David Jones as a director on 30 September 2019
17 May 2019 AA Accounts for a dormant company made up to 30 September 2018
02 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
15 Jun 2018 AA Accounts for a dormant company made up to 24 September 2017
03 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
28 Sep 2017 AP01 Appointment of Mr Gabriel Buenaventura as a director on 25 September 2017
28 Sep 2017 TM01 Termination of appointment of Robert Sproull as a director on 24 September 2017
28 Sep 2017 TM01 Termination of appointment of Gregory Smith as a director on 24 September 2017
28 Sep 2017 TM01 Termination of appointment of Douglas Romain as a director on 24 September 2017
28 Sep 2017 TM01 Termination of appointment of Andrew Jones as a director on 24 September 2017
10 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
07 Feb 2017 AA Accounts for a dormant company made up to 25 September 2016
11 Jul 2016 AA01 Current accounting period extended from 31 May 2016 to 30 September 2016
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 200
03 Aug 2015 TM01 Termination of appointment of Jahn Widmer as a director on 31 July 2015
01 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-01
  • GBP 200