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A1 ENGINEERING LIMITED

Company number 03511898

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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)
18 Dec 2012 AD01 Registered office address changed from Unit 3 Peart Road Derwent Howe Industrial Estate Workington Cumbria CA14 3YT on 18 December 2012
18 Dec 2012 AP03 Appointment of Mrs Deborah Louise Caunce as a secretary
18 Dec 2012 AP01 Appointment of Mrs Deborah Louise Caunce as a director
18 Dec 2012 AP01 Appointment of Mr Peter Caunce as a director
18 Dec 2012 TM01 Termination of appointment of Mark Bowes as a director
18 Dec 2012 TM01 Termination of appointment of William Bowes as a director
18 Dec 2012 TM01 Termination of appointment of Julie Bowes as a director
18 Dec 2012 TM02 Termination of appointment of Julie Bowes as a secretary
28 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
24 Feb 2011 AR01 Annual return made up to 17 February 2011 with full list of shareholders
20 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Mrs Julie Teresa Bowes on 17 February 2010
29 Mar 2010 CH01 Director's details changed for Mr Mark Bowes on 17 February 2010
29 Mar 2010 CH01 Director's details changed for William Bowes on 12 February 2010
29 Mar 2010 CH01 Director's details changed for Mrs Julie Teresa Bowes on 17 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
30 Mar 2009 363a Return made up to 17/02/09; full list of members
30 Mar 2009 288c Director's change of particulars / mark bowes / 17/02/2009
30 Mar 2009 288c Director and secretary's change of particulars / julie bowes / 17/02/2009
25 Jul 2008 288a Director appointed mark bowes
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
20 May 2008 363a Return made up to 17/02/08; full list of members
14 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007