- 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) |
|---|---|---|---|
| 05 May 2020 | CH01 | Director's details changed for Bryan David Welch on 29 April 2020 | |
| 05 May 2020 | CH03 | Secretary's details changed for Mr Mark William Godfrey on 29 April 2020 | |
| 27 Dec 2019 | AA | Full accounts made up to 31 March 2019 | |
| 07 May 2019 | CS01 | Confirmation statement made on 5 April 2019 with no updates | |
| 27 Dec 2018 | AA | Full accounts made up to 31 March 2018 | |
| 13 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with updates | |
| 13 Apr 2018 | PSC04 | Change of details for Mr Mark William Godfrey as a person with significant control on 7 August 2017 | |
| 20 Dec 2017 | AA | Full accounts made up to 31 March 2017 | |
| 11 Sep 2017 | SH03 | Purchase of own shares. | |
| 06 Jun 2017 | CS01 | Confirmation statement made on 5 April 2017 with updates | |
| 28 Feb 2017 | SH03 | Purchase of own shares. | |
| 29 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
| 16 Sep 2016 | SH03 | Purchase of own shares. | |
| 16 May 2016 | SH06 |
Cancellation of shares. Statement of capital on 3 February 2016
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| 28 Apr 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
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| 07 Mar 2016 | SH03 | Purchase of own shares. | |
| 09 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
| 19 Jun 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
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| 19 Jun 2015 | AP03 | Appointment of Mr Mark William Godfrey as a secretary on 3 February 2015 | |
| 19 Jun 2015 | AD01 | Registered office address changed from 8th Floor Becket House 36-37 Old Jewry London EC2R 8DD England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 19 June 2015 | |
| 19 Jun 2015 | CH01 | Director's details changed for Bryan David Welch on 5 March 2015 | |
| 08 Jun 2015 | SH10 | Particulars of variation of rights attached to shares | |
| 26 May 2015 | TM01 | Termination of appointment of Robert John Head as a director on 3 February 2015 | |
| 26 May 2015 | TM02 | Termination of appointment of Robert John Head as a secretary on 3 February 2015 | |
| 24 Feb 2015 | SH03 | Purchase of own shares. |