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ASCENT RESOURCES PLC - TAYLOR WESSING, 5 New Street Square, London, EC4A 3TW, United Kingdom
Company Information
- Company registration number
- 05239285
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- TAYLOR WESSING
- 5 New Street Square
- London
- EC4A 3TW TAYLOR WESSING, 5 New Street Square, London, EC4A 3TW UK
Management
- Managing Directors
- DENNAN, Andrew Denis
- PARSONS, James
- GRAHAM-WOOD, Malcolm David
- DOUBLET, Jean-Michel
- Company secretaries
- AMBA SECRETARIES LIMITED
Company Details
- Type of Business
- plc
- Incorporated
- 2004-09-23
- Age Of Company 2004-09-23 20 years
- SIC/NACE
- 06100
Ownership
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ORBITEAGLE PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 213800Q8R5GV7DLNEL37
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2025-06-03
- Last Date: 2024-05-20
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ASCENT RESOURCES PLC Company Description
- ASCENT RESOURCES PLC is a plc registered in United Kingdom with the Company reg no 05239285. Its current trading status is "live". It was registered 2004-09-23. It was previously called ORBITEAGLE PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-23.It can be contacted at Taylor Wessing .
Get ASCENT RESOURCES PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ascent Resources Plc - TAYLOR WESSING, 5 New Street Square, London, EC4A 3TW, United Kingdom
- 2004-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-04-24) - MA
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resolution (2024-04-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-05-07) - MR01
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termination-director-company-with-name-termination-date (2024-05-24) - TM01
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capital-allotment-shares (2024-06-05) - SH01
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confirmation-statement-with-no-updates (2024-06-05) - CS01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-11-29) - AP01
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capital-allotment-shares (2023-11-09) - SH01
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termination-director-company-with-name-termination-date (2023-11-06) - TM01
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accounts-with-accounts-type-group (2023-10-19) - AA
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capital-allotment-shares (2023-06-29) - SH01
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confirmation-statement-with-no-updates (2023-06-15) - CS01
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appoint-person-director-company-with-name-date (2023-01-11) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-05) - CS01
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capital-allotment-shares (2022-05-05) - SH01
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termination-director-company-with-name-termination-date (2022-03-01) - TM01
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accounts-with-accounts-type-group (2022-09-24) - AA
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capital-allotment-shares (2022-02-17) - SH01
keyboard_arrow_right 2021
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resolution (2021-07-29) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-06-15) - AA
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confirmation-statement-with-updates (2021-05-26) - CS01
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capital-allotment-shares (2021-04-27) - SH01
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capital-allotment-shares (2021-02-16) - SH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-16) - AP01
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appoint-corporate-secretary-company-with-name-date (2020-03-16) - AP04
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termination-secretary-company-with-name-termination-date (2020-03-16) - TM02
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termination-director-company-with-name-termination-date (2020-03-16) - TM01
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termination-director-company-with-name-termination-date (2020-03-19) - TM01
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capital-alter-shares-consolidation-subdivision (2020-04-22) - SH02
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termination-director-company-with-name-termination-date (2020-04-27) - TM01
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resolution (2020-04-28) - RESOLUTIONS
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memorandum-articles (2020-04-28) - MA
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capital-allotment-shares (2020-06-01) - SH01
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appoint-person-director-company-with-name-date (2020-05-13) - AP01
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appoint-person-director-company-with-name-date (2020-04-27) - AP01
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capital-allotment-shares (2020-06-02) - SH01
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confirmation-statement-with-no-updates (2020-06-02) - CS01
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capital-allotment-shares (2020-10-24) - SH01
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capital-allotment-shares (2020-11-12) - SH01
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accounts-with-accounts-type-group (2020-08-03) - AA
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resolution (2020-08-11) - RESOLUTIONS
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memorandum-articles (2020-08-11) - MA
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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appoint-person-director-company-with-name-date (2020-10-06) - AP01
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appoint-person-director-company-with-name-date (2020-10-07) - AP01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-05-20) - SH01
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confirmation-statement-with-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-28) - TM01
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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resolution (2019-06-07) - RESOLUTIONS
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confirmation-statement-with-updates (2019-05-20) - CS01
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accounts-with-accounts-type-group (2019-06-14) - AA
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termination-director-company-with-name-termination-date (2019-08-09) - TM01
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capital-allotment-shares (2019-10-10) - SH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-13) - AA
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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capital-allotment-shares (2018-09-28) - SH01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-10-05) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-14) - MR01
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mortgage-satisfy-charge-full (2017-11-20) - MR04
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confirmation-statement-with-no-updates (2017-10-06) - CS01
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accounts-with-accounts-type-group (2017-06-25) - AA
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capital-allotment-shares (2017-11-20) - SH01
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mortgage-satisfy-charge-full (2017-11-21) - MR04
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-05-26) - AA
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change-person-director-company-with-change-date (2016-06-03) - CH01
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capital-allotment-shares (2016-08-26) - SH01
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auditors-resignation-company (2016-09-07) - AUD
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capital-allotment-shares (2016-09-29) - SH01
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capital-alter-shares-consolidation (2016-08-22) - SH02
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resolution (2016-12-04) - RESOLUTIONS
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capital-allotment-shares (2016-12-20) - SH01
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confirmation-statement-with-no-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-27) - SH01
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annual-return-company-with-made-up-date-no-member-list (2015-10-20) - AR01
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capital-allotment-shares (2015-10-09) - SH01
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termination-director-company-with-name-termination-date (2015-09-01) - TM01
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accounts-with-accounts-type-group (2015-06-22) - AA
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resolution (2015-03-05) - RESOLUTIONS
keyboard_arrow_right 2014
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mortgage-charge-whole-release-with-charge-number (2014-05-15) - MR05
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capital-allotment-shares (2014-04-24) - SH01
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capital-allotment-shares (2014-08-18) - SH01
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resolution (2014-06-26) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2014-07-11) - AD01
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appoint-person-director-company-with-name-date (2014-08-20) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-01) - AR01
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accounts-with-accounts-type-group (2014-06-17) - AA
keyboard_arrow_right 2013
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termination-secretary-company-with-name (2013-07-18) - TM02
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termination-director-company-with-name (2013-05-08) - TM01
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capital-allotment-shares (2013-05-08) - SH01
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resolution (2013-05-14) - RESOLUTIONS
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resolution (2013-07-02) - RESOLUTIONS
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memorandum-articles (2013-07-02) - MEM/ARTS
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accounts-with-accounts-type-group (2013-07-04) - AA
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appoint-person-secretary-company-with-name (2013-07-18) - AP03
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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capital-allotment-shares (2013-10-02) - SH01
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second-filing-of-form-with-form-type (2013-10-15) - RP04
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annual-return-company-with-made-up-date-no-member-list (2013-10-16) - AR01
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appoint-person-director-company-with-name (2013-01-09) - AP01
keyboard_arrow_right 2012
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legacy (2012-06-07) - MG01
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accounts-with-accounts-type-group (2012-07-02) - AA
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memorandum-articles (2012-04-24) - MEM/ARTS
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resolution (2012-07-05) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-09-24) - AR01
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termination-director-company-with-name (2012-12-17) - TM01
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appoint-person-director-company-with-name (2012-09-18) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-02) - SH01
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legacy (2011-01-12) - MG02
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legacy (2011-01-22) - MG01
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legacy (2011-01-27) - MG01
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capital-allotment-shares (2011-02-09) - SH01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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capital-allotment-shares (2011-03-15) - SH01
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capital-allotment-shares (2011-04-06) - SH01
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resolution (2011-04-13) - RESOLUTIONS
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capital-allotment-shares (2011-04-19) - SH01
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accounts-with-accounts-type-group (2011-07-05) - AA
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resolution (2011-07-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-10-03) - AR01
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termination-director-company-with-name (2011-01-06) - TM01
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capital-allotment-shares (2011-01-12) - SH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-12) - AP01
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termination-director-company-with-name (2010-10-07) - TM01
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miscellaneous (2010-10-21) - MISC
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appoint-person-director-company-with-name (2010-11-23) - AP01
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auditors-resignation-company (2010-10-26) - AUD
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termination-director-company-with-name (2010-10-06) - TM01
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capital-allotment-shares (2010-12-06) - SH01
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resolution (2010-07-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-10-26) - AR01
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capital-allotment-shares (2010-04-16) - SH01
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capital-allotment-shares (2010-03-31) - SH01
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resolution (2010-03-17) - RESOLUTIONS
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capital-allotment-shares (2010-01-05) - SH01
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resolution (2010-01-05) - RESOLUTIONS
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statement-of-companys-objects (2010-01-05) - CC04
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legacy (2010-11-26) - MG01
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accounts-with-accounts-type-group (2010-07-05) - AA
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legacy (2010-12-06) - MG01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-14) - CH01
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capital-allotment-shares (2009-12-18) - SH01
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legacy (2009-06-23) - 88(2)
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accounts-with-accounts-type-group (2009-06-23) - AA
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resolution (2009-07-27) - RESOLUTIONS
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legacy (2009-08-17) - 88(2)
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change-sail-address-company (2009-10-09) - AD02
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move-registers-to-sail-company (2009-10-09) - AD03
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move-registers-to-sail-company (2009-10-10) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-10-13) - AR01
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change-sail-address-company-with-old-address (2009-10-10) - AD02
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capital-allotment-shares (2009-10-22) - SH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-08) - 88(2)R
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accounts-with-accounts-type-group (2008-07-01) - AA
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legacy (2008-01-31) - 288b
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legacy (2008-03-05) - 288a
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legacy (2008-03-18) - 287
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legacy (2008-05-12) - 288c
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resolution (2008-07-29) - RESOLUTIONS
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legacy (2008-09-22) - 288b
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legacy (2008-09-25) - 288b
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legacy (2008-09-30) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2008-11-18) - 288c
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legacy (2008-09-22) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-26) - 88(2)R
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legacy (2007-03-29) - 88(2)R
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legacy (2007-03-29) - 88(3)
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legacy (2007-04-01) - 88(2)R
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accounts-with-accounts-type-group (2007-04-03) - AA
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resolution (2007-05-02) - RESOLUTIONS
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legacy (2007-07-03) - 88(2)R
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auditors-resignation-company (2007-07-20) - AUD
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legacy (2007-07-20) - 88(2)R
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legacy (2007-08-23) - 88(2)R
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legacy (2007-09-13) - 88(2)R
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legacy (2007-10-09) - 363a
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legacy (2007-10-12) - 88(2)R
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legacy (2007-12-14) - 88(2)R
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legacy (2007-07-10) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-02-07) - 88(2)R
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resolution (2006-02-01) - RESOLUTIONS
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legacy (2006-01-26) - 288b
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legacy (2006-02-13) - 88(2)R
-
legacy (2006-01-26) - 288a
-
legacy (2006-01-20) - 288a
-
legacy (2006-01-05) - 88(2)R
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legacy (2006-11-17) - 88(2)R
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legacy (2006-02-21) - 225
-
legacy (2006-12-18) - 88(2)R
-
legacy (2006-12-11) - 363a
-
legacy (2006-07-28) - 288a
-
legacy (2006-06-26) - 288a
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legacy (2006-05-04) - 88(2)R
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legacy (2006-03-04) - 395
keyboard_arrow_right 2005
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legacy (2005-09-02) - 288a
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legacy (2005-03-16) - 288a
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resolution (2005-05-19) - RESOLUTIONS
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legacy (2005-06-17) - 395
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legacy (2005-07-02) - 88(2)R
-
legacy (2005-03-10) - 288b
-
legacy (2005-10-17) - 363a
-
legacy (2005-10-25) - 88(2)R
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accounts-with-accounts-type-group (2005-12-23) - AA
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legacy (2005-12-23) - 88(2)R
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legacy (2005-10-18) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-09-23) - NEWINC
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 225
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legacy (2004-11-04) - 288b
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certificate-change-of-name-company (2004-10-19) - CERTNM
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legacy (2004-11-04) - 287
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resolution (2004-10-25) - RESOLUTIONS
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legacy (2004-10-25) - 122
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legacy (2004-11-10) - PROSP
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legacy (2004-11-11) - 288a
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resolution (2004-11-15) - RESOLUTIONS
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legacy (2004-12-10) - 88(2)R
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legacy (2004-12-17) - 88(2)R
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application-to-commence-business (2004-10-26) - 117
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legacy (2004-10-25) - 123
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certificate-authorisation-to-commence-business-borrow (2004-10-26) - CERT8