- Company Overview for A.S.M. ENGINEERING LIMITED (01522080)
- Filing history for A.S.M. ENGINEERING LIMITED (01522080)
- People for A.S.M. ENGINEERING LIMITED (01522080)
- Charges for A.S.M. ENGINEERING LIMITED (01522080)
- More for A.S.M. ENGINEERING LIMITED (01522080)
| 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) |
|---|---|---|---|
| 16 Oct 2024 | PSC02 | Notification of A.S.M. Engineering Trustees Limited as a person with significant control on 3 July 2024 | |
| 16 Oct 2024 | PSC07 | Cessation of Mark William Godfrey as a person with significant control on 3 July 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mr Richard James Keirnan as a director on 1 June 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Mr Jonathon Lee Wilson as a director on 1 June 2024 | |
| 03 Jun 2024 | AP01 | Appointment of Daniel Morehen as a director on 1 June 2024 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with updates | |
| 14 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 30 Aug 2023 | SH02 | Sub-division of shares on 19 July 2023 | |
| 30 Aug 2023 | RESOLUTIONS |
Resolutions
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| 05 Jun 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 02 May 2023 | CH01 | Director's details changed for Mr Mark William Godfrey on 25 April 2023 | |
| 02 May 2023 | PSC04 | Change of details for Mr Mark William Godfrey as a person with significant control on 25 April 2023 | |
| 04 Jan 2023 | AA | Full accounts made up to 31 March 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 14 Dec 2021 | AA | Full accounts made up to 31 March 2021 | |
| 27 May 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 17 Dec 2020 | AA | Full accounts made up to 31 March 2020 | |
| 16 Dec 2020 | TM01 | Termination of appointment of Bryan David Welch as a director on 31 July 2020 | |
| 11 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 3 February 2015
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| 11 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 8 August 2016
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| 11 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 3 February 2017
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| 11 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 11 March 2013
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| 11 Jun 2020 | SH06 |
Cancellation of shares. Statement of capital on 7 August 2017
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| 21 May 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 06 May 2020 | CH01 | Director's details changed for Mr Mark William Godfrey on 29 April 2020 |