- Company Overview for ASEPTIUM LIMITED (06390678)
- Filing history for ASEPTIUM LIMITED (06390678)
- People for ASEPTIUM LIMITED (06390678)
- More for ASEPTIUM LIMITED (06390678)
| 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) |
|---|---|---|---|
| 09 Jun 2017 | TM01 | Termination of appointment of Jayanta Mitra as a director on 28 April 2017 | |
| 23 Feb 2017 | CH03 | Secretary's details changed for Mrs Klementyna De Sternberg Stojalowska on 22 February 2017 | |
| 23 Feb 2017 | CH01 | Director's details changed for Mr Pawel De Sternberg Stojalowski on 22 February 2017 | |
| 31 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 03 Jun 2016 | AR01 |
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
|
|
| 02 Jun 2016 | AP01 | Appointment of Mr Jayanta Mitra as a director on 12 May 2016 | |
| 02 Jun 2016 | AP01 | Appointment of Mr Peng Wu as a director on 12 May 2016 | |
| 26 May 2016 | AP01 | Appointment of Mr Christopher Campbell Bryson as a director on 12 May 2016 | |
| 12 Nov 2015 | AR01 |
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
|
|
| 30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 08 Oct 2014 | AR01 |
Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
|
|
| 30 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 15 Apr 2014 | CERTNM |
Company name changed borsukk LIMITED\certificate issued on 15/04/14
|
|
| 12 Nov 2013 | AR01 |
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
|
|
| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 31 Oct 2012 | AR01 | Annual return made up to 4 October 2012 with full list of shareholders | |
| 27 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 01 Nov 2011 | AR01 | Annual return made up to 4 October 2011 with full list of shareholders | |
| 01 Nov 2011 | CH01 | Director's details changed for Mr Pawel De Sternberg Stojalowski on 1 November 2011 | |
| 29 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 18 Oct 2010 | AR01 | Annual return made up to 4 October 2010 with full list of shareholders | |
| 30 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 09 Jun 2010 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 21 Oct 2009 | AR01 | Annual return made up to 4 October 2009 with full list of shareholders | |
| 21 Oct 2009 | CH01 | Director's details changed for Mr Pawel De Sternberg Stojalowski on 21 October 2009 |