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ASSAEL ARCHITECTURE UK LIMITED

Company number 13014199

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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)
09 May 2024	TM01	Termination of appointment of Rory Kevin O'hagan as a director on 2 February 2024	View PDF Termination of appointment of Rory Kevin O'hagan as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Accounts for a small company made up to 31 May 2023	View PDF Accounts for a small company made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jan 2024	TM01	Termination of appointment of John Sydney Assael as a director on 31 December 2023	View PDF Termination of appointment of John Sydney Assael as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	MR01	Registration of charge 130141990001, created on 23 June 2023	View PDF Registration of charge 130141990001, created on 23 June 2023 - link opens in a new window - 49 pages (49 pages)
31 Mar 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2022	TM01	Termination of appointment of Loren Thanyakittikul as a director on 17 June 2022	View PDF Termination of appointment of Loren Thanyakittikul as a director on 17 June 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mrs Gillian Louise Reilly as a director on 1 June 2022	View PDF Appointment of Mrs Gillian Louise Reilly as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2022	AA01	Previous accounting period shortened from 30 November 2021 to 31 May 2021	View PDF Previous accounting period shortened from 30 November 2021 to 31 May 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Sep 2021	AP01	Appointment of Loren Thanyakittikul as a director on 1 September 2021	View PDF Appointment of Loren Thanyakittikul as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Timothy John Chapman-Cavanagh as a director on 1 September 2021	View PDF Appointment of Mr Timothy John Chapman-Cavanagh as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Rory Kevin O'hagan as a director on 1 September 2021	View PDF Appointment of Mr Rory Kevin O'hagan as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Felicie Christiane Krikler as a director on 1 September 2021	View PDF Appointment of Felicie Christiane Krikler as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021	AP01	Appointment of Mr Russell Martin Pedley as a director on 1 September 2021	View PDF Appointment of Mr Russell Martin Pedley as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-12 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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