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ASCERTRA UK LTD

Company number SC102804

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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)
22 May 2012 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 5
19 Oct 2011 MG01s Particulars of a mortgage or charge / charge no: 6
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 14 August 2011 with full list of shareholders
21 Sep 2010 AA Accounts for a small company made up to 31 December 2009
08 Sep 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
20 Oct 2009 AA Accounts for a small company made up to 31 December 2008
24 Aug 2009 363a Return made up to 14/08/09; full list of members
20 Nov 2008 AA Accounts for a small company made up to 31 December 2007
19 Aug 2008 363a Return made up to 14/08/08; full list of members
14 Feb 2008 288a New secretary appointed
14 Feb 2008 287 Registered office changed on 14/02/08 from: 20 queen's road aberdeen AB15 4ZT
14 Feb 2008 288b Secretary resigned
22 Oct 2007 AA Accounts for a small company made up to 31 December 2006
20 Sep 2007 363a Return made up to 14/08/07; full list of members
01 Nov 2006 AA Accounts for a small company made up to 31 December 2005
12 Sep 2006 363a Return made up to 14/08/06; full list of members
28 Dec 2005 AA Accounts for a small company made up to 31 December 2004
22 Nov 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Nov 2005 169 £ ic 50202/42687 21/10/05 £ sr 7515@1=7515
05 Oct 2005 225 Accounting reference date shortened from 31/03/05 to 31/12/04
19 Aug 2005 363a Return made up to 14/08/05; full list of members
24 Jan 2005 AA Accounts for a small company made up to 31 March 2004
10 Sep 2004 363a Return made up to 14/08/04; full list of members
31 Jan 2004 AA Accounts for a small company made up to 31 March 2003