A.S.E.P. (UK) LIMITED

Company number SC124182

Date	Type	Description	View / Download
06 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	(6 pages)
22 Dec 2010	SH19	Statement of capital on 22 December 2010 GBP 1.00	(4 pages)
22 Dec 2010	SH20	Statement by directors	(1 page)
22 Dec 2010	CAP-SS	Solvency statement dated 17/12/10	(1 page)
22 Dec 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Reduce capital redemption account 17/12/2010	(28 pages)
01 Dec 2010	AA	Full accounts made up to 28 February 2010	(19 pages)
11 Nov 2010	TM02	Termination of appointment of Katherine Leighton as a secretary	(1 page)
07 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	(6 pages)
07 May 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 May 2010	AD02	Register inspection address has been changed	(1 page)
23 Apr 2010	AA01	Previous accounting period extended from 31 December 2009 to 28 February 2010	(1 page)
06 Oct 2009	AP03	Appointment of Christopher Paul O'neil as a secretary	(1 page)
16 Sep 2009	353	Location of register of members	(1 page)
16 Sep 2009	190	Location of debenture register	(1 page)
16 Sep 2009	287	Registered office changed on 16/09/2009 from europa house exploration drive, bridge of don aberdeen aberdeenshire AB23 8GX	(1 page)
19 Aug 2009	363a	Return made up to 30/04/09; full list of members	(4 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
13 Jul 2009	288b	Appointment terminated director sietse koopmans	(1 page)
13 Jul 2009	288b	Appointment terminated secretary andre van der ende	(1 page)
13 Jul 2009	288a	Director appointed steven grenville valentine	(2 pages)
13 Jul 2009	288a	Director and secretary appointed thomas douglas boyle	(2 pages)
13 Jul 2009	288a	Secretary appointed katherine jennifer leighton	(1 page)
08 Apr 2009	169	Gbp ic 20000/18001\02/04/09\gbp sr 1999@1=1999\	(2 pages)
03 Oct 2008	363s	Return made up to 30/04/08; no change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
17 Jun 2008	AA		(8 pages)

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