ASCO POWER TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/06/1522 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 30/10/1430 October 2014 | Annual return made up to 8 September 2014 with full list of shareholders |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM LYALL |
| 31/07/1431 July 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM LYALL |
| 20/02/1420 February 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | Annual return made up to 8 September 2013 with full list of shareholders |
| 08/02/138 February 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 26/09/1226 September 2012 | Annual return made up to 8 September 2012 with full list of shareholders |
| 08/02/128 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ARMAND VISIOLI JR |
| 06/12/116 December 2011 | Annual return made up to 8 September 2011 with full list of shareholders |
| 11/05/1111 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 02/11/102 November 2010 | Annual return made up to 8 September 2010 with full list of shareholders |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARMAND J VISIOLI JR / 08/09/2010 |
| 02/11/102 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART THOMPSON / 08/09/2010 |
| 02/11/102 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES MOSS / 08/09/2010 |
| 10/03/1010 March 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 12/11/0912 November 2009 | Annual return made up to 8 September 2009 with full list of shareholders |
| 13/03/0913 March 2009 | RETURN MADE UP TO 08/09/08; NO CHANGE OF MEMBERS |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/09 FROM: GISTERED OFFICE CHANGED ON 12/03/2009 FROM, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1YG |
| 26/01/0926 January 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 11/11/0811 November 2008 | DIRECTOR RESIGNED JANET WILLIS |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED DAVID ANTHONY NOONAN |
| 05/03/085 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 27/09/0727 September 2007 | RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS |
| 01/04/071 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/11/0611 November 2006 | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 06/04/066 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/04/066 April 2006 | NEW SECRETARY APPOINTED |
| 06/04/066 April 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 27/08/0427 August 2004 | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 19/06/0219 June 2002 | AUDITOR'S RESIGNATION |
| 16/10/0116 October 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | SHARES AGREEMENT OTC |
| 03/09/013 September 2001 | RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/02/0022 February 2000 | DIRECTOR RESIGNED |
| 22/02/0022 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/10/9927 October 1999 | � NC 1000/500000 18/10/99 |
| 27/10/9927 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/10/9927 October 1999 | REGISTERED OFFICE CHANGED ON 27/10/99 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 21/10/9921 October 1999 | DIRECTOR RESIGNED |
| 21/10/9921 October 1999 | REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 83 LEONARD STREET LONDON EC2A 4QS |
| 21/10/9921 October 1999 | SECRETARY RESIGNED |
| 21/10/9921 October 1999 | NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9921 October 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/10/9919 October 1999 | COMPANY NAME CHANGED INVENTMODE LIMITED CERTIFICATE ISSUED ON 19/10/99; RESOLUTION PASSED ON 18/10/99 |
| 08/09/998 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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