- Company Overview for A1 ENGINEERING LIMITED (03511898)
- Filing history for A1 ENGINEERING LIMITED (03511898)
- People for A1 ENGINEERING LIMITED (03511898)
- Charges for A1 ENGINEERING LIMITED (03511898)
- More for A1 ENGINEERING LIMITED (03511898)
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) |
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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 |