ASR GROUP EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Group of companies' accounts made up to 2024-09-29 |
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 05/07/245 July 2024 | Group of companies' accounts made up to 2023-09-24 |
| 01/05/241 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 23/06/2323 June 2023 | Group of companies' accounts made up to 2022-09-25 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-05-01 with no updates |
| 02/05/232 May 2023 | Cessation of Antonio Luis Contreras as a person with significant control on 2022-12-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 29/06/2129 June 2021 | Group of companies' accounts made up to 2020-09-27 |
| 09/07/209 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/09/19 |
| 12/05/2012 May 2020 | ALTER ARTICLES 22/04/2020 |
| 12/05/2012 May 2020 | ARTICLES OF ASSOCIATION |
| 12/05/2012 May 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 29/04/2029 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 095713010001 |
| 21/04/2021 April 2020 | 20/04/20 STATEMENT OF CAPITAL EUR 330000100 20/04/20 STATEMENT OF CAPITAL GBP 200 |
| 18/12/1918 December 2019 | COMPANY NAME CHANGED ASR GROUP LIMITED CERTIFICATE ISSUED ON 18/12/19 |
| 03/12/193 December 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/12/2019 |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUIS JAVIER FERNANDEZ |
| 03/12/193 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO LUIS CONTRERAS |
| 18/10/1918 October 2019 | ALTER ARTICLES 27/09/2019 |
| 18/10/1918 October 2019 | ARTICLES OF ASSOCIATION |
| 08/10/198 October 2019 | 27/09/19 STATEMENT OF CAPITAL GBP 200 27/09/19 STATEMENT OF CAPITAL EUR 330000000 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR ANDREW DAVID JONES |
| 07/10/197 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID JONES / 30/09/2019 |
| 07/10/197 October 2019 | DIRECTOR APPOINTED MR TARUN ARORA |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 15/06/1815 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/09/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR GABRIEL BUENAVENTURA |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SPROULL |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONES |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROMAIN |
| 24/09/1724 September 2017 | Annual accounts for year ending 24 Sep 2017 |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 07/02/177 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/16 |
| 11/07/1611 July 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR JAHN WIDMER |
| 01/05/151 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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