Companies House does not verify the accuracy of the information filed

Advanced company search

ASAHI UK LTD

Company number 11778384

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Apr 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-04-29 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	TM02	Termination of appointment of Severine Pascale Bequin as a secretary on 27 April 2019	View PDF Termination of appointment of Severine Pascale Bequin as a secretary on 27 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Mr Yusuke Naritsuka as a director on 27 April 2019	View PDF Appointment of Mr Yusuke Naritsuka as a director on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	TM01	Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 27 April 2019	View PDF Termination of appointment of Richard Hamilton Fleetwood Fuller as a director on 27 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Jonathon David Swaine as a director on 27 April 2019	View PDF Termination of appointment of Jonathon David Swaine as a director on 27 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Simon Emeny as a director on 27 April 2019	View PDF Termination of appointment of Simon Emeny as a director on 27 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	TM01	Termination of appointment of Simon Ray Dodd as a director on 27 April 2019	View PDF Termination of appointment of Simon Ray Dodd as a director on 27 April 2019 - link opens in a new window - 1 page (1 page)
29 Apr 2019	AP01	Appointment of Mr Rohan Cummings as a director on 27 April 2019	View PDF Appointment of Mr Rohan Cummings as a director on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
29 Apr 2019	AP01	Appointment of Mr Hector Gorosabel as a director on 27 April 2019	View PDF Appointment of Mr Hector Gorosabel as a director on 27 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 24 April 2019 GBP 10,001	View PDF Statement of capital following an allotment of shares on 24 April 2019 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-24 - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-21 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?