ASITE LIMITED filing history - Find and update company information

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ASITE LIMITED

Company number 02004015

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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)
22 Apr 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
24 Mar 2015	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 30 pages (30 pages)
18 Nov 2014	AP03	Appointment of Mr Giles Alexander Robert Thomas as a secretary on 14 November 2014	View PDF Appointment of Mr Giles Alexander Robert Thomas as a secretary on 14 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	TM02	Termination of appointment of Gordon Neville Ashworth as a secretary on 14 November 2014	View PDF Termination of appointment of Gordon Neville Ashworth as a secretary on 14 November 2014 - link opens in a new window - 1 page (1 page)
14 Nov 2014	AR01	Annual return made up to 7 October 2014 Statement of capital on 2014-11-14 GBP 18,774,551.13	View PDF Annual return made up to 7 October 2014 Statement of capital on 2014-11-14 GBP 18,774,551.13 - link opens in a new window - 16 pages (16 pages)
20 Feb 2014	MR05	All of the property or undertaking has been released from charge 6	View PDF All of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
22 Nov 2013	AR01	Annual return made up to 7 October 2013 Statement of capital on 2013-11-22 GBP 18,774,551.13	View PDF Annual return made up to 7 October 2013 Statement of capital on 2013-11-22 GBP 18,774,551.13 - link opens in a new window - 16 pages (16 pages)
18 Nov 2013	CH01	Director's details changed for Mr Walter Kenneth Goldsmith on 30 September 2013	View PDF Director's details changed for Mr Walter Kenneth Goldsmith on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 31 pages (31 pages)
23 Jan 2013	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 31 pages (31 pages)
04 Dec 2012	AR01	Annual return made up to 7 October 2012 with bulk list of shareholders	View PDF Annual return made up to 7 October 2012 with bulk list of shareholders - link opens in a new window - 16 pages (16 pages)
06 Nov 2012	CH01	Director's details changed for Mr Nathan Roy Doughty on 6 October 2012	View PDF Director's details changed for Mr Nathan Roy Doughty on 6 October 2012 - link opens in a new window - 2 pages (2 pages)
29 Oct 2012	AP01	Appointment of Mr Timothy Smalley as a director	View PDF Appointment of Mr Timothy Smalley as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	View PDF Group of companies' accounts made up to 30 June 2011 - link opens in a new window - 34 pages (34 pages)
09 Nov 2011	AR01	Annual return made up to 28 September 2011 with bulk list of shareholders	View PDF Annual return made up to 28 September 2011 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
07 Nov 2011	CH01	Director's details changed for Tony Patrick Ryan on 1 April 2011	View PDF Director's details changed for Tony Patrick Ryan on 1 April 2011 - link opens in a new window - 3 pages (3 pages)
07 Nov 2011	CH01	Director's details changed for Mr Nathan Roy Doughty on 1 April 2011	View PDF Director's details changed for Mr Nathan Roy Doughty on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
05 Apr 2011	SH01	Statement of capital following an allotment of shares on 10 March 2011 GBP 25,000	View PDF Statement of capital following an allotment of shares on 10 March 2011 GBP 25,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 31 pages (31 pages)
13 Oct 2010	AR01	Annual return made up to 7 October 2010 with bulk list of shareholders	View PDF Annual return made up to 7 October 2010 with bulk list of shareholders - link opens in a new window - 18 pages (18 pages)
14 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
21 Apr 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 31 pages (31 pages)
24 Nov 2009	AR01	Annual return made up to 20 October 2009 with bulk list of shareholders	View PDF Annual return made up to 20 October 2009 with bulk list of shareholders - link opens in a new window - 17 pages (17 pages)
14 Nov 2009	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)

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