- Company Overview for SASSEN ENGINEERING LTD. (00806107)
- Filing history for SASSEN ENGINEERING LTD. (00806107)
- People for SASSEN ENGINEERING LTD. (00806107)
- Charges for SASSEN ENGINEERING LTD. (00806107)
- Insolvency for SASSEN ENGINEERING LTD. (00806107)
- More for SASSEN ENGINEERING LTD. (00806107)
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) |
---|---|---|---|
30 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
04 Mar 2015 | AR01 |
Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
|
|
19 Dec 2014 | RESOLUTIONS |
Resolutions
|
|
04 Dec 2014 | TM01 | Termination of appointment of John Alban Shirley as a director on 4 December 2014 | |
04 Dec 2014 | TM02 | Termination of appointment of John Alban Shirley as a secretary on 4 December 2014 | |
28 Nov 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
10 Apr 2014 | AP01 | Appointment of Mr Victor Hugo O'farrill Avila as a director | |
17 Mar 2014 | TM01 | Termination of appointment of Janette Reddish as a director | |
17 Mar 2014 | TM01 | Termination of appointment of John Reddish as a director | |
17 Mar 2014 | AP03 | Appointment of Mr John Alban Shirley as a secretary | |
17 Mar 2014 | TM02 | Termination of appointment of Janette Reddish as a secretary | |
17 Mar 2014 | AP01 | Appointment of Mr John Alban Shirley as a director | |
26 Feb 2014 | AR01 |
Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
|
|
24 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
21 Nov 2013 | MR04 | Satisfaction of charge 5 in full | |
08 Apr 2013 | AR01 | Annual return made up to 1 February 2013 with full list of shareholders | |
30 Nov 2012 | AA | Total exemption small company accounts made up to 29 February 2012 | |
24 Apr 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
23 Nov 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
07 Mar 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
02 Feb 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
30 Nov 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
05 May 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
05 May 2010 | CH01 | Director's details changed for Mrs Janette Karen Reddish on 1 February 2010 | |
05 May 2010 | CH03 | Secretary's details changed for Mrs Janette Karen Reddish on 1 February 2010 |