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WILLIAM AUSTIN ENGINEERING SERVICES LIMITED

Company number 01290744

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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)
10 Jan 2017 CS01 Confirmation statement made on 30 December 2016 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 30 April 2016
28 Jan 2016 AR01 Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 125
09 Sep 2015 SH06 Cancellation of shares. Statement of capital on 28 July 2015
  • GBP 125
07 Sep 2015 SH03 Purchase of own shares.
13 Aug 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Jan 2015 AR01 Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 175
24 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jan 2014 AR01 Annual return made up to 30 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 225
14 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
27 Feb 2013 SH03 Purchase of own shares.
19 Feb 2013 SH06 Cancellation of shares. Statement of capital on 19 February 2013
  • GBP 225
11 Feb 2013 AR01 Annual return made up to 30 December 2012 with full list of shareholders
17 Dec 2012 CH01 Director's details changed for Anthony Frederick Berry on 17 December 2012
17 Dec 2012 CH03 Secretary's details changed for Anthony Frederick Berry on 17 December 2012
09 Aug 2012 MG01 Duplicate mortgage certificatecharge no:3
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
02 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
14 Mar 2012 SH06 Cancellation of shares. Statement of capital on 14 March 2012
  • GBP 275
14 Mar 2012 SH03 Purchase of own shares.
28 Feb 2012 TM01 Termination of appointment of Paul Evans as a director
16 Feb 2012 SH10 Particulars of variation of rights attached to shares
12 Jan 2012 AR01 Annual return made up to 30 December 2011 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 30 April 2011
06 Jul 2011 SH06 Cancellation of shares. Statement of capital on 6 July 2011
  • GBP 375