ASC UK TECHNOLOGIES LIMITED

Company number 05284523

Date	Type	Description	View / Download
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 50,000	(6 pages)
14 May 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
08 May 2014	AP01	Appointment of Mr James Robert King as a director	(2 pages)
03 Feb 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 50,000	(5 pages)
03 Feb 2014	AD03	Register(s) moved to registered inspection location	(1 page)
03 Feb 2014	AD02	Register inspection address has been changed	(1 page)
31 Jan 2014	CH01	Director's details changed for Mr Anton Klaus Schafer on 20 December 2013	(2 pages)
31 Jan 2014	CH04	Secretary's details changed for Romanangel Limited on 1 October 2012	(1 page)
01 Jul 2013	AD01	Registered office address changed from , Unit 6 Stanhope Gate, Stanhope Road, Camberley, Surrey, GU15 3DW on 1 July 2013	(1 page)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
21 Dec 2012	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(5 pages)
11 Dec 2012	TM01	Termination of appointment of Patrick Coleman as a director	(1 page)
12 Nov 2012	TM01	Termination of appointment of Gunter Muller as a director	(1 page)
26 Sep 2012	CH01	Director's details changed for Dr Frank Schaffrath on 1 September 2012	(2 pages)
18 Sep 2012	AP01	Appointment of Dr Frank Schaffrath as a director	(2 pages)
18 Sep 2012	CH01	Director's details changed for Patrick Charles Coleman on 1 September 2012	(2 pages)
17 Sep 2012	CH04	Secretary's details changed for Romanangel Limited on 1 September 2012	(2 pages)
17 May 2012	RESOLUTIONS	Resolutions RES13 ‐ SC increased and shares issued 10/05/2012	(1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 10 May 2012 GBP 50,000	(4 pages)
17 May 2012	AP01	Appointment of Patrick Charles Coleman as a director	(3 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
14 Nov 2011	AR01	Annual return made up to 11 November 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
03 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)