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ANALYTICAL TECHNOLOGY AND CONTROL LIMITED

Company number 02828636

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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)
22 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
05 Feb 2020 AA Audited abridged accounts made up to 31 December 2019
04 Dec 2019 PSC07 Cessation of Advanced Engineering Holdings Pte Limited as a person with significant control on 4 December 2019
06 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
17 Aug 2018 AA Audited abridged accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
14 Sep 2017 AA Accounts for a small company made up to 31 December 2016
30 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
30 Jun 2017 PSC02 Notification of Advanced Engineering Holdings Pte Limited as a person with significant control on 6 April 2016
30 Jun 2017 PSC01 Notification of Wong Kar King as a person with significant control on 6 April 2016
14 Sep 2016 AA Accounts for a small company made up to 31 December 2015
05 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 210
21 Sep 2015 AA Accounts for a small company made up to 31 December 2014
09 Sep 2015 TM01 Termination of appointment of Lim Gwee Koon as a director on 1 January 2015
16 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 210
26 Feb 2015 AP01 Appointment of Mr Stephen Mcrae as a director on 1 January 2015
26 Feb 2015 TM01 Termination of appointment of Paul Jeffrey Warburton as a director on 31 December 2014
04 Sep 2014 AA Accounts for a small company made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 210
18 Jun 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
13 Mar 2013 AA Accounts for a small company made up to 31 December 2012
20 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Paul Jeffrey Warburton as a director
02 Apr 2012 TM01 Termination of appointment of Alastair Crawford as a director