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ASPET NOUVEAU INVESTMENTS LIMITED

Company number FC028606

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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)
30 Mar 2012 OSDS01 Closure of UK establishment(s) BR010194 and overseas company FC028606 on 20 December 2011
17 Aug 2011 OSCH02 Details changed for an overseas company - Ic Change 08/06/11
03 Aug 2011 OSAP05 Appointment of Barrie Hill as a person authorised to represent UK establishment BR010194 on 27 May 2011.
03 Aug 2011 OSAP01 Appointment of a director
03 Aug 2011 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010194 Person Authorised to Represent terminated 27/05/2011 stefano filippi
03 Aug 2011 OSTM01 Termination of appointment of Stefano Filippi as a director
19 Apr 2011 OSCH03 Director's details changed for Paul Andrew Benson on 1 April 2010
11 Oct 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 OSCH02 Details changed for an overseas company - Ic Change 18/01/10
16 Aug 2010 OSCH02 Details changed for an overseas company - Ic Change 29/10/09
09 Aug 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR010194 Person Authorised to Represent terminated 07/05/2010 elke edis
09 Aug 2010 OSTM01 Termination of appointment of Elke Edis as a director
03 Aug 2010 OSAP05 Appointment of Hazel Anne Marie Watson as a person authorised to represent UK establishment BR010194 on 17 June 2010.
03 Aug 2010 OSAP01 Appointment of a director
28 Jul 2010 OSCH02 Details changed for an overseas company - Ic Change 23/04/10
23 Mar 2010 OSCC01 Alteration of constitutional documents on 27 October 2009
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR010194 on 1 October 2009.
28 May 2009 BR6 Transaction BR6- BR010194 person authorised to represent appointed 04/03/2009 elke edis -- address :1 churchill place, london, E14 5HP
28 May 2009 BR4 Director appointed elke edis
28 May 2009 BR6 Transaction BR6- BR010194 person authorised to represent appointed 04/03/2009 stefano filippi -- address :1 churchill place, london, E14 5HP
28 May 2009 BR4 Director appointed stefano filippi
28 Apr 2009 BR3 Ic change 07/04/09
23 Apr 2009 BR6 Transaction BR6- BR010194 person authorised to represent terminated 03/03/2009 ogechi obioma chinwe ezeonyeji nunn
23 Apr 2009 BR4 Appointment terminated director ogechi nunn
08 Apr 2009 BR6 Transaction BR6- BR010194 person authorised to represent terminated 27/02/2009 abhinav kumar shah