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Assetco PLC, United Kingdom

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Reports

Extended Company Report with Annual Accounts ASSETCO PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 28, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ASFARE NO.1 PLC
ASFARE GROUP PLC

Details

Company type Public Limited Company
Company Number 04966347
Record last updated Wednesday, July 5, 2023 10:26:19 AM UTC
Postal Code NP25 5JA

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ASSETCO PLC (United Kingdom) Page visits 2024

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ASSETCO PLC (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2023 Resignation of one Director (a man) 4966... Resignation of one Director (a man) 4966...
Registry Feb 28, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 28, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 11, 2022 Appointment of a man as Chief Financial And Operating Officer and Director Appointment of a man as Chief Financial And Operating Officer and Director
Registry Jul 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 15, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 2, 2021 Appointment of a man as Director 4966... Appointment of a man as Director 4966...
Registry Apr 15, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 15, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 25, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Jun 26, 2017 Appointment of a person as Shareholder (25-50%) Appointment of a person as Shareholder (25-50%)
Registry Jun 9, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 1, 2015 Annual accounts Annual accounts
Registry Dec 15, 2014 Annual return Annual return
Financials Apr 7, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Return of allotment of shares Return of allotment of shares
Registry Dec 20, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 28, 2013 Annual return Annual return
Financials Feb 26, 2013 Annual accounts Annual accounts
Registry Feb 14, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2012 Annual return Annual return
Registry Dec 13, 2012 Change of particulars for director Change of particulars for director
Registry Dec 12, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Oct 31, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 29, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Aug 29, 2012 Change of registered office address Change of registered office address
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry May 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2012 Appointment of a man as Director Appointment of a man as Director
Financials May 31, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Apr 11, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Feb 6, 2012 Annual return Annual return
Registry Dec 20, 2011 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Oct 11, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 11, 2011 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Oct 11, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 11, 2011 Return of allotment of shares 4966... Return of allotment of shares 4966...
Registry Oct 11, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 29, 2011 Order of court Order of court
Registry Sep 21, 2011 Change of accounting reference date Change of accounting reference date
Registry Sep 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 5, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 7, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 15, 2011 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Apr 14, 2011 Resignation of one Director Resignation of one Director
Registry Mar 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Nov 25, 2010 Annual return Annual return
Registry Nov 22, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 15, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 4, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Aug 25, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 25, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 16, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 1, 2010 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 7, 2009 Annual return Annual return
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 4966... Change of particulars for director 4966...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Dec 7, 2009 Change of particulars for director 4966... Change of particulars for director 4966...
Registry Dec 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Miscellaneous document Miscellaneous document
Registry Oct 7, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry Aug 6, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 10, 2009 Annual accounts Annual accounts
Registry Feb 25, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 23, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 7, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 7, 2009 Authorised allotment of shares and debentures 4966... Authorised allotment of shares and debentures 4966...
Registry Jan 23, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 30, 2008 Annual return Annual return
Registry Nov 26, 2008 Annual return 4966... Annual return 4966...
Registry Oct 28, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 29, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 18, 2008 Annual accounts Annual accounts
Registry Sep 2, 2008 Appointment of a man as Director and Engineer Appointment of a man as Director and Engineer
Registry Aug 5, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash

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