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ASIA INDUSTRIAL UK LIMITED

Company number 09965414

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
31 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with no updates	View PDF Confirmation statement made on 21 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2019	CH01	Director's details changed for Martina Huxhold on 20 January 2019	View PDF Director's details changed for Martina Huxhold on 20 January 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
04 Sep 2018	RP04PSC01	Second filing for the notification of Daniel Wellinger as a person with significant control	View PDF Second filing for the notification of Daniel Wellinger as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Sep 2018	RP04PSC01	Second filing for the notification of Ute Duertscher as a person with significant control	View PDF Second filing for the notification of Ute Duertscher as a person with significant control - link opens in a new window - 7 pages (7 pages)
04 Sep 2018	RP04PSC01	Second filing for the notification of Renatus Kuhne as a person with significant control	View PDF Second filing for the notification of Renatus Kuhne as a person with significant control - link opens in a new window - 7 pages (7 pages)
23 May 2018	PSC01	Notification of Ute Duertscher as a person with significant control on 4 April 2017 ANNOTATION Clarification a second filed PSC01 was registered on 04/09/2018	View PDF Notification of Ute Duertscher as a person with significant control on 4 April 2017 ANNOTATION Clarification a second filed PSC01 was registered on 04/09/2018 - link opens in a new window - 3 pages (3 pages)
23 May 2018	PSC01	Notification of Renatus Kuhne as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 04/09/2018	View PDF Notification of Renatus Kuhne as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 04/09/2018 - link opens in a new window - 3 pages (3 pages)
23 May 2018	PSC01	Notification of Daniel Wellinger as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 04/09/2018	View PDF Notification of Daniel Wellinger as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 04/09/2018 - link opens in a new window - 3 pages (3 pages)
23 May 2018	PSC07	Cessation of Bns Management Consulting Limited as a person with significant control on 22 March 2017	View PDF Cessation of Bns Management Consulting Limited as a person with significant control on 22 March 2017 - link opens in a new window - 1 page (1 page)
23 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
15 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	View PDF Confirmation statement made on 14 June 2017 with updates - link opens in a new window - 7 pages (7 pages)
15 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	View PDF Confirmation statement made on 21 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
25 Oct 2016	SH01	Statement of capital following an allotment of shares on 5 October 2016 EUR 10,001	View PDF Statement of capital following an allotment of shares on 5 October 2016 EUR 10,001 - link opens in a new window - 3 pages (3 pages)
27 Jun 2016	AA01	Current accounting period extended from 31 January 2017 to 31 March 2017	View PDF Current accounting period extended from 31 January 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
19 May 2016	CH01	Director's details changed for Martina Huxhold on 8 April 2016	View PDF Director's details changed for Martina Huxhold on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-22 EUR 1	View PDF Incorporation Statement of capital on 2016-01-22 EUR 1 - link opens in a new window - 21 pages (21 pages)

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