ASPERS H LIMITED

Company number 07185606

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 11 March 2019 with no updates	(3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 30 June 2018	(1 page)
23 May 2018	AA	Accounts for a dormant company made up to 30 June 2017	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 11 March 2018 with no updates	(3 pages)
21 Jul 2017	AP01	Appointment of Mr Derek Louis Playford as a director on 1 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017	(1 page)
21 Jul 2017	TM02	Termination of appointment of Martyn Phillip Bannerman Kennedy as a secretary on 30 June 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
14 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(1 page)
06 May 2016	MA	Memorandum and Articles of Association	(22 pages)
06 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
08 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1	(4 pages)
04 Apr 2016	MR01	Registration of charge 071856060003, created on 25 March 2016	(58 pages)
22 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(1 page)
19 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 1	(4 pages)
18 Aug 2014	AA	Accounts for a dormant company made up to 30 June 2014	(1 page)
03 Apr 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1	(4 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 30 June 2013	(1 page)
23 May 2013	CH01	Director's details changed for John Damian Androcles Aspinall on 29 March 2013	(2 pages)
21 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(4 pages)
23 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	(1 page)
22 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(4 pages)
22 Mar 2012	CH01	Director's details changed for Mr Martyn Philip Bannerman Kennedy on 1 August 2011	(2 pages)
22 Mar 2012	CH03	Secretary's details changed for Martyn Phillip Bannerman Kennedy on 1 August 2011	(1 page)