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ASKAM CIVIL ENGINEERING LIMITED

Company number 03369481

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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)
09 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
14 May 2015 SH01 Statement of capital following an allotment of shares on 28 April 2015
  • GBP 100
14 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 2
21 Nov 2014 AA Total exemption small company accounts made up to 30 September 2014
21 Nov 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 September 2014
20 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Nov 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
14 May 2014 MR01 Registration of charge 033694810002
01 May 2014 AP01 Appointment of Mr Lee Stringer as a director
28 Apr 2014 AP03 Appointment of Mr John Douglas Henry Lowery as a secretary
19 Apr 2014 MR01 Registration of charge 033694810001
04 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 2
04 Apr 2014 AD01 Registered office address changed from 5 Hampson Lane Hampson Lancaster Lancashire LA2 0HY on 4 April 2014
03 Apr 2014 CERTNM Company name changed askam internatonal LTD.\certificate issued on 03/04/14
  • RES15 ‐ Change company name resolution on 2014-04-02
  • NM01 ‐ Change of name by resolution
21 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
05 Jun 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
26 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
22 Jan 2013 TM02 Termination of appointment of Joanne Lowery as a secretary
02 Aug 2012 CERTNM Company name changed askam properties LTD.\certificate issued on 02/08/12
  • RES15 ‐ Change company name resolution on 2012-08-02
  • NM01 ‐ Change of name by resolution
07 Jun 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
24 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
21 Jun 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
01 Jun 2011 AR01 Annual return made up to 12 May 2010 with full list of shareholders
22 Feb 2011 AA Accounts for a dormant company made up to 31 May 2010