ACCESS DESIGN AND ENGINEERING LIMITED
Company number 02270196
- Company Overview for ACCESS DESIGN AND ENGINEERING LIMITED (02270196)
- Filing history for ACCESS DESIGN AND ENGINEERING LIMITED (02270196)
- People for ACCESS DESIGN AND ENGINEERING LIMITED (02270196)
- Charges for ACCESS DESIGN AND ENGINEERING LIMITED (02270196)
- More for ACCESS DESIGN AND ENGINEERING LIMITED (02270196)
| 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 Oct 2017 | SH19 |
Statement of capital on 25 October 2017
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| 25 Oct 2017 | CAP-SS | Solvency Statement dated 10/10/17 | |
| 25 Oct 2017 | RESOLUTIONS |
Resolutions
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| 21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 16 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
| 31 Mar 2017 | CH01 | Director's details changed for Mr Derek William Muir on 31 March 2017 | |
| 31 Mar 2017 | CH03 | Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017 | |
| 31 Mar 2017 | CH01 | Director's details changed for Mr Charles Alex Henderson on 31 March 2017 | |
| 05 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 23 Jun 2016 | AR01 |
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
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| 29 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
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| 29 Jun 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 05 Jan 2015 | AP03 | Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015 | |
| 05 Jan 2015 | TM01 | Termination of appointment of John Christopher Humphreys as a director on 1 January 2015 | |
| 05 Jan 2015 | TM02 | Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015 | |
| 05 Jan 2015 | AP01 | Appointment of Mr Charles Alex Henderson as a director on 1 January 2015 | |
| 28 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 26 Jun 2014 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
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| 24 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 28 Jun 2013 | AR01 | Annual return made up to 1 June 2013 with full list of shareholders | |
| 12 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Jul 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
| 14 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 07 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
| 29 Jun 2010 | AR01 | Annual return made up to 1 June 2010 with full list of shareholders |