ASIA WEST GROUP LIMITED

Company number 09084262

Date	Type	Description	View / Download
04 Sep 2019	TM02	Termination of appointment of Jonathan Christopher Barton as a secretary on 28 June 2019	(1 page)
02 Jul 2019	AD01	Registered office address changed from Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG England to 195 st. Marys Lane Upminster RM14 3BU on 2 July 2019	(1 page)
17 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
02 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages)
22 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
23 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(12 pages)
11 Aug 2017	AD01	Registered office address changed from Robins Wood Green Dene East Horsley Surrey KT24 5RE England to Old Barn House Effingham Common Road Effingham Leatherhead Surrey KT24 5JG on 11 August 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(5 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 100	(4 pages)
06 Jun 2017	SH08	Change of share class name or designation	(2 pages)
02 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
29 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
21 Mar 2017	AD01	Registered office address changed from North Heath Industrial Estate North Heath Lane Horsham West Sussex RH12 5QE to Robins Wood Green Dene East Horsley Surrey KT24 5RE on 21 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Oliver John Jones as a director on 16 March 2017	(1 page)
16 Dec 2016	AP01	Appointment of Mr Stephen Robert Whatling as a director on 16 December 2016	(2 pages)
12 Sep 2016	CERTNM	Company name changed keysource group LIMITED\certificate issued on 12/09/16 CONNOT ‐ Change of name notice	(3 pages)
01 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divide 21/06/2016	(2 pages)
29 Jun 2016	SH02	Sub-division of shares on 21 June 2016	(5 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 21 June 2016 GBP 58.48	(4 pages)
28 Jun 2016	TM01	Termination of appointment of Andrew James Hayes as a director on 17 June 2016	(1 page)
15 Jun 2016	AR01	Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1	(5 pages)
30 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
04 Jan 2016	TM01	Termination of appointment of Robert Paul Elder as a director on 21 December 2015	(1 page)
05 Aug 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1	(5 pages)