ASCOM UK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED BIANKA WILSON |
| 03/06/143 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ZWYSSIG |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 28/08/1328 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY FERGUSON / 28/08/2013 |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/08/1222 August 2012 | Annual return made up to 20 August 2012 with full list of shareholders |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/12/1115 December 2011 | RE FINAL CASH DIVIDEND 06/12/2011 |
| 05/12/115 December 2011 | SOLVENCY STATEMENT DATED 28/11/11 |
| 05/12/115 December 2011 | STATEMENT BY DIRECTORS |
| 05/12/115 December 2011 | 05/12/11 STATEMENT OF CAPITAL GBP 600000.00 |
| 05/12/115 December 2011 | REDUCE ISSUED CAPITAL 28/11/2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED DR JUDITH RAHEL BISCHOF |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GRAWEHR |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM CLOCKHOUSE COURT, 45 WESTERHAM ROAD, SEVENOAKS KENT TN13 2QB |
| 18/10/1118 October 2011 | Annual return made up to 20 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/11/1030 November 2010 | DIRECTOR APPOINTED PATRICK ARTHUR GRAWEHR |
| 22/10/1022 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PATRICK ARTHUR GRAWEHR / 22/10/2010 |
| 21/09/1021 September 2010 | Annual return made up to 20 August 2010 with full list of shareholders |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED DR PATRICK ARTHUR GRAWEHR |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REA |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARKUS ZIMMERMANN |
| 15/02/1015 February 2010 | DIRECTOR APPOINTED MR ROBERT JOHN WOOD |
| 12/09/0912 September 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 08/09/098 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/03/0919 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0915 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / TONY FERGUSON / 01/01/2009 |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED MR MARTIN JULIUS ZWYSSIG |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALBERTO ROMANESCHI |
| 23/10/0823 October 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | SECRETARY APPOINTED MR TONY FERGUSON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN REA |
| 05/03/085 March 2008 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/06/071 June 2007 | DIRECTOR RESIGNED |
| 01/06/071 June 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | NEW DIRECTOR APPOINTED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 28/11/0528 November 2005 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 12/09/0512 September 2005 | NEW DIRECTOR APPOINTED |
| 12/09/0512 September 2005 | DIRECTOR RESIGNED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | REGISTERED OFFICE CHANGED ON 22/02/05 FROM: G OFFICE CHANGED 22/02/05 UNIT 7 RIVERSIDE WAY CAMBERLEY SURREY GU15 3YL |
| 11/11/0411 November 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 28/05/0428 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/11/036 November 2003 | DIRECTOR RESIGNED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | NEW DIRECTOR APPOINTED |
| 02/10/032 October 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 11/09/0311 September 2003 | NEW DIRECTOR APPOINTED |
| 16/08/0316 August 2003 | SECRETARY RESIGNED |
| 16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
| 09/05/039 May 2003 | SECRETARY RESIGNED |
| 09/05/039 May 2003 | NEW SECRETARY APPOINTED |
| 28/02/0328 February 2003 | REGISTERED OFFICE CHANGED ON 28/02/03 FROM: G OFFICE CHANGED 28/02/03 COMMERCE WAY CROYDON SURREY CR0 4XA |
| 23/08/0223 August 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 08/04/028 April 2002 | DIRECTOR RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/09/0126 September 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/09/0126 September 2001 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
| 20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
| 18/09/0118 September 2001 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 18/09/0118 September 2001 | REGISTERED OFFICE CHANGED ON 18/09/01 FROM: G OFFICE CHANGED 18/09/01 10 SNOW HILL LONDON EC1A 2AL |
| 11/09/0111 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/0111 September 2001 | � NC 1000/25000000 04/ |
| 06/09/016 September 2001 | COMPANY NAME CHANGED DE FACTO 954 LIMITED CERTIFICATE ISSUED ON 06/09/01 |
| 20/08/0120 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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