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SMITH & AUSTIN ENGINEERING PRODUCTS LIMITED

Company number 01017887

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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)
25 Nov 2015 CH01 Director's details changed for Alan Richard Austin on 12 October 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
21 Oct 2014 AR01 Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 11,842
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Oct 2013 AR01 Annual return made up to 15 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 11,842
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
30 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 395,000
27 Mar 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Mar 2012 SH20 Statement by directors
27 Mar 2012 SH19 Statement of capital on 27 March 2012
  • GBP 11,842
27 Mar 2012 CAP-SS Solvency statement dated 23/03/12
27 Mar 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
10 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Michael James Smith on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Jean Edna Smith on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Alan Richard Austin on 20 October 2009
20 Oct 2009 CH01 Director's details changed for Gaynor Marie Austin on 20 October 2009
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008