ASCO GROUP LIMITED
| Status | ACTIVE |
| Company No. | 07853258 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2011 |
| Age | 12 years, 6 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ASCO GROUP LIMITED is an active private limited company with number 07853258. It was incorporated 12 years, 6 months, 20 days ago, on 18 November 2011. The company address is Great Yarmouth Offshore Supply Base Great Yarmouth Offshore Supply Base, Great Yarmouth, NR30 3LX, Norfolk.
Company Fillings
Capital allotment shares
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Capital
Type: SH01
Capital : 13,505,065.8 GBP
Date: 2023-12-22
Documents
Cessation of a person with significant control
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-12-22
Psc name: Zander Midco Limited
Documents
Notification of a person with significant control
Date: 04 Jan 2024
Action Date: 22 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Project Advance Bidco Limited
Notification date: 2023-12-22
Documents
Capital statement capital company with date currency figure
Date: 04 Jan 2024
Action Date: 04 Jan 2024
Category: Capital
Type: SH19
Date: 2024-01-04
Capital : 0.999374 GBP
Documents
Legacy
Date: 04 Jan 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 04 Jan 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 04/01/24
Documents
Resolution
Date: 04 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 23 Nov 2023
Action Date: 18 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-18
Documents
Accounts with accounts type group
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Ian France
Termination date: 2023-08-29
Documents
Appoint person director company with name date
Date: 29 Aug 2023
Action Date: 29 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Timothy Michael Robert Pettigrew
Appointment date: 2023-08-29
Documents
Resolution
Date: 23 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of director appointment with name
Date: 22 Aug 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Mr Antony Robert William Wright
Documents
Appoint person director company with name date
Date: 16 Aug 2023
Action Date: 07 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-08-07
Officer name: Mr Antony Robert William Wright
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Aug 2023
Action Date: 11 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-11
Charge number: 078532580003
Documents
Mortgage satisfy charge full
Date: 16 Aug 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 078532580001
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Aug 2023
Action Date: 11 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-08-11
Charge number: 078532580002
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 18 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-18
Documents
Accounts with accounts type group
Date: 11 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 30 Nov 2021
Action Date: 18 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-18
Documents
Accounts with accounts type group
Date: 30 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type group
Date: 07 May 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 30 Dec 2020
Action Date: 18 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-18
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Richard Peter Hanson
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Gilbert Gemmell
Termination date: 2020-12-18
Documents
Termination director company with name termination date
Date: 24 Dec 2020
Action Date: 18 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-18
Officer name: Graeme Dominic Stening
Documents
Cessation of a person with significant control
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-18
Psc name: Doughty Hanson & Co V Limited
Documents
Cessation of a person with significant control
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Doughty Hanson & Co Managers Limited
Cessation date: 2020-12-18
Documents
Notification of a person with significant control
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Zander Midco Limited
Notification date: 2020-12-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2020
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078532580001
Charge creation date: 2020-12-18
Documents
Termination director company with name termination date
Date: 01 Jul 2020
Action Date: 30 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen John Bucksey
Termination date: 2020-06-30
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-06
Officer name: Mr Richard Peter Hanson
Documents
Change person director company with change date
Date: 11 Mar 2020
Action Date: 06 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-06
Officer name: John Gilbert Gemmell
Documents
Termination director company with name termination date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Joseph Leahy
Termination date: 2020-02-28
Documents
Appoint person director company with name date
Date: 28 Feb 2020
Action Date: 28 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Graeme Dominic Stening
Appointment date: 2020-02-28
Documents
Termination director company with name termination date
Date: 05 Dec 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Straughen
Termination date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 26 Nov 2019
Action Date: 18 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-18
Documents
Accounts with accounts type group
Date: 05 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Peter Hanson
Appointment date: 2018-12-14
Documents
Appoint person director company with name date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-12-14
Officer name: Mr John Joseph Leahy
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Robert Kruppa
Termination date: 2018-12-12
Documents
Termination director company with name termination date
Date: 20 Dec 2018
Action Date: 14 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-12-14
Officer name: Michael Stephen Brown
Documents
Change sail address company with old address new address
Date: 23 Nov 2018
Category: Address
Type: AD02
New address: Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX
Old address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS United Kingdom
Documents
Confirmation statement with no updates
Date: 22 Nov 2018
Action Date: 18 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-18
Documents
Move registers to registered office company with new address
Date: 22 Nov 2018
Category: Address
Type: AD04
New address: Great Yarmouth Offshore Supply Base South Denes Road Great Yarmouth Norfolk NR30 3LX
Documents
Appoint person director company with name date
Date: 02 Oct 2018
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Ian France
Appointment date: 2018-10-01
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan John Brown
Termination date: 2018-09-25
Documents
Accounts with accounts type group
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Notification of a person with significant control
Date: 10 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Doughty Hanson & Co Managers Limited
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 10 Jul 2018
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Doughty Hanson & Co V Limited
Notification date: 2016-04-06
Documents
Withdrawal of a person with significant control statement
Date: 09 Jul 2018
Action Date: 09 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-09
Documents
Appoint person director company with name date
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Stephen Brown
Appointment date: 2018-03-13
Documents
Termination director company with name termination date
Date: 14 Mar 2018
Action Date: 13 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-13
Officer name: Alessandro Baroni
Documents
Confirmation statement with no updates
Date: 22 Nov 2017
Action Date: 18 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-18
Documents
Accounts with accounts type group
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 01 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-03-01
Officer name: Mr Stephen John Bucksey
Documents
Confirmation statement with updates
Date: 01 Dec 2016
Action Date: 18 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-18
Documents
Accounts with accounts type group
Date: 16 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Robert Kruppa
Appointment date: 2016-05-03
Documents
Termination director company with name termination date
Date: 03 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michal Lech Lange
Termination date: 2016-05-03
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Change person secretary company with change date
Date: 18 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Fraser Nicol Mcintyre
Change date: 2015-10-26
Documents
Change person director company with change date
Date: 17 Nov 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan John Brown
Change date: 2015-10-26
Documents
Accounts with accounts type group
Date: 01 Oct 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Michal Lech Lange
Documents
Appoint person director company with name date
Date: 12 Aug 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-15
Officer name: Alessandro Baroni
Documents
Move registers to sail company with new address
Date: 27 Jul 2015
Category: Address
Type: AD03
New address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS
Documents
Change sail address company with new address
Date: 27 Jul 2015
Category: Address
Type: AD02
New address: C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS
Documents
Termination director company with name termination date
Date: 20 Jul 2015
Action Date: 15 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-15
Officer name: Julian Charles Huxtable
Documents
Termination director company with name termination date
Date: 15 Jun 2015
Action Date: 20 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philos Carnio
Termination date: 2015-02-20
Documents
Appoint person director company with name date
Date: 02 Apr 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Straughen
Appointment date: 2015-03-01
Documents
Second filing of form with form type
Date: 11 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Second filing of form with form type
Date: 11 Feb 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Annual return company with made up date full list shareholders
Date: 09 Feb 2015
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Capital allotment shares
Date: 09 Feb 2015
Action Date: 16 Jan 2013
Category: Capital
Type: SH01
Capital : 9,640,679.5 GBP
Date: 2013-01-16
Documents
Capital allotment shares
Date: 09 Feb 2015
Action Date: 09 Apr 2013
Category: Capital
Type: SH01
Date: 2013-04-09
Capital : 9,663,385.8 GBP
Documents
Capital allotment shares
Date: 09 Feb 2015
Action Date: 05 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-05
Capital : 9,673,385.8 GBP
Documents
Second filing of form with form type made up date
Date: 05 Feb 2015
Action Date: 18 Nov 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-11-18
Documents
Appoint person director company with name date
Date: 07 Jan 2015
Action Date: 06 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Brown
Appointment date: 2015-01-06
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 08 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Macdonald Allan
Termination date: 2014-12-08
Documents
Termination director company with name termination date
Date: 07 Jan 2015
Action Date: 04 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-04
Officer name: Derek Smith
Documents
Accounts with accounts type group
Date: 28 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2014
Action Date: 18 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-18
Documents
Accounts with accounts type group
Date: 13 Aug 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Capital allotment shares
Date: 21 Feb 2013
Action Date: 19 Dec 2012
Category: Capital
Type: SH01
Capital : 9,635,786.9 GBP
Date: 2012-12-19
Documents
Capital allotment shares
Date: 21 Feb 2013
Action Date: 30 Nov 2012
Category: Capital
Type: SH01
Date: 2012-11-30
Capital : 9,635,261.9 GBP
Documents
Capital allotment shares
Date: 21 Feb 2013
Action Date: 29 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-29
Capital : 9,630,799.40 GBP
Documents
Capital allotment shares
Date: 21 Feb 2013
Action Date: 08 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-08
Capital : 9,629,620.9 GBP
Documents
Change registered office address company with date old address
Date: 15 Jan 2013
Action Date: 15 Jan 2013
Category: Address
Type: AD01
Old address: , 45 Pall Mall, London, SW1Y 5JG, United Kingdom
Change date: 2013-01-15
Documents
Certificate change of name company
Date: 20 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed dh d midco LIMITED\certificate issued on 20/12/12
Documents
Change of name notice
Date: 20 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Fraser Nicol Mcintyre
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Derek Smith
Documents
Appoint person director company with name
Date: 13 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: William Macdonald Allan
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2012
Action Date: 18 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-18
Documents
Capital allotment shares
Date: 14 Aug 2012
Action Date: 01 Aug 2012
Category: Capital
Type: SH01
Capital : 9,593,315.40 GBP
Date: 2012-08-01
Documents
Appoint person director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Philos Carnio
Documents
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