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A.S.M. ENGINEERING LIMITED

Company number 01522080

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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)
20 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Terms of the share buyback agreement to be made between the company and robert head 03/02/2015
15 Dec 2014 AA Full accounts made up to 31 March 2014
14 Jul 2014 AD01 Registered office address changed from 4Th Floor 5-7 John Prince's Street London W1G 0JN to 8Th Floor Becket House 36-37 Old Jewry London EC2R 8DD on 14 July 2014
22 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 50
04 Nov 2013 AA Full accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
27 Mar 2013 AP01 Appointment of Mr Mark William Godfrey as a director
25 Mar 2013 SH03 Purchase of own shares.
20 Mar 2013 TM01 Termination of appointment of Steven Head as a director
04 Jan 2013 AA Full accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
20 Dec 2011 AA Full accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 31 March 2010
26 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
26 Apr 2010 CH01 Director's details changed for Bryan David Welch on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Mr Robert John Head on 1 October 2009
26 Apr 2010 CH01 Director's details changed for Steven John Head on 1 October 2009
19 Jan 2010 AA Full accounts made up to 31 March 2009
23 Apr 2009 363a Return made up to 05/04/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
29 May 2008 363a Return made up to 05/04/08; full list of members
28 May 2008 288c Director and secretary's change of particulars / robert head / 17/01/2008
17 Dec 2007 AA Accounts for a medium company made up to 31 March 2007
04 Sep 2007 395 Particulars of mortgage/charge