Advanced company searchLink opens in new window

ASCENTIAL AMERICA HOLDINGS LIMITED

Company number 00100991

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
18 May 2009 288b Appointment terminated director nilema bhakta-jones
20 Apr 2009 288b Appointment terminated director christopher cole
01 Apr 2009 363a Return made up to 31/03/09; full list of members
06 Feb 2009 SA Statement of affairs
06 Feb 2009 88(2) Ad 18/12/08\gbp si 302341000@1=302341000\gbp ic 4752560/307093560\
06 Feb 2009 SA Statement of affairs
06 Feb 2009 88(2) Ad 18/12/08\gbp si 4671000@1=4671000\gbp ic 81560/4752560\
20 Jan 2009 MEM/ARTS Memorandum and Articles of Association
20 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jan 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2008 288a Director appointed martyn john hindley
29 Sep 2008 288a Director appointed christopher nigel john taylor
29 Sep 2008 288b Appointment terminated director john lavelli
25 Sep 2008 288a Director appointed christopher michael cole
06 Jun 2008 288a Secretary appointed shanny looi
06 Jun 2008 288b Appointment terminated secretary torugbene narebor
28 Apr 2008 287 Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW
31 Mar 2008 363a Return made up to 31/03/08; full list of members
13 Mar 2008 363a Return made up to 02/02/08; full list of members
03 Jan 2008 288c Secretary's particulars changed
13 Dec 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Oct 2007 288a New secretary appointed