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ASHTEAD ENGINEERING COMPANY LIMITED

Company number 00541377

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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)
21 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
07 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
12 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 50,122
19 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 50,122
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 50,122
09 Jan 2014 DS02 Withdraw the company strike off application
06 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Previsions on memorandum be revoked 24/10/2012
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2014 DS01 Application to strike the company off the register
30 Dec 2013 SH01 Statement of capital following an allotment of shares on 24 October 2012
  • GBP 50,122
12 Sep 2013 MR01 Registration of charge 005413770004
22 May 2013 SH01 Statement of capital following an allotment of shares on 20 March 2013
  • GBP 5,122
25 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Aug 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
05 May 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 May 2012 AP01 Appointment of Corrine Mary Lloyd-Harvey as a director
02 May 2012 AP01 Appointment of Karen Ann Morrell as a director
27 Mar 2012 AAMD Amended accounts made up to 31 March 2011