- Company Overview for ASENDIA UK LIMITED (05029372)
- Filing history for ASENDIA UK LIMITED (05029372)
- People for ASENDIA UK LIMITED (05029372)
- More for ASENDIA UK LIMITED (05029372)
| 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 Apr 2024 | AP01 | Appointment of Mr Renaud Marliere as a director on 18 April 2024 | |
| 18 Apr 2024 | TM01 | Termination of appointment of Marc Michel Pontet as a director on 18 April 2024 | |
| 29 Jan 2024 | CS01 | Confirmation statement made on 29 January 2024 with no updates | |
| 05 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Feb 2023 | CS01 | Confirmation statement made on 29 January 2023 with no updates | |
| 01 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 29 January 2022 with no updates | |
| 26 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jan 2021 | CS01 | Confirmation statement made on 29 January 2021 with no updates | |
| 14 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Apr 2020 | CH03 | Secretary's details changed for Mr Robert Anthony Betts on 5 March 2020 | |
| 14 Apr 2020 | CH01 | Director's details changed for Mathieu Martin on 9 April 2020 | |
| 14 Apr 2020 | CH01 | Director's details changed for Mathieu Martin on 9 April 2020 | |
| 10 Apr 2020 | CH01 | Director's details changed for Mr Marc Michel Pontet on 9 April 2020 | |
| 09 Apr 2020 | TM02 | Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on 5 March 2020 | |
| 09 Apr 2020 | AP03 | Appointment of Mr Robert Anthony Betts as a secretary on 5 March 2020 | |
| 09 Apr 2020 | CH01 | Director's details changed for Mr Simon Batt on 9 April 2020 | |
| 16 Mar 2020 | AD01 | Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to Ground Floor Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 16 March 2020 | |
| 30 Jan 2020 | CS01 | Confirmation statement made on 29 January 2020 with no updates | |
| 17 Dec 2019 | AA | Full accounts made up to 31 December 2018 | |
| 11 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Dec 2019 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 18 Apr 2019 | AP01 | Appointment of Mr Simon Batt as a director on 11 March 2019 | |
| 18 Apr 2019 | TM01 | Termination of appointment of Xavier Danny Goddaer as a director on 10 March 2019 | |
| 29 Jan 2019 | CS01 | Confirmation statement made on 29 January 2019 with no updates |