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A & E GAUGES LIMITED

Company number 03788527

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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 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 6,000
18 Jun 2015 CH03 Secretary's details changed for Jonathan Mowlem on 31 January 2015
18 Jun 2015 CH01 Director's details changed for Jonathan Mowlem on 31 January 2015
06 Nov 2014 AA Accounts for a small company made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 6,000
23 Oct 2013 AA Accounts for a small company made up to 30 June 2013
18 Jun 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Jonathan Mowlem on 17 June 2013
18 Jun 2013 CH03 Secretary's details changed for Jonathan Mowlem on 17 June 2013
05 Feb 2013 SH03 Purchase of own shares.
28 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Off market purchase shares approved 02/01/2013
15 Oct 2012 AA Accounts for a small company made up to 30 June 2012
06 Jul 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2012 SH03 Purchase of own shares.
04 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 30 June 2011
20 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 30 June 2010
22 Jun 2010 AR01 Annual return made up to 14 June 2010 with full list of shareholders
22 Jun 2010 CH01 Director's details changed for Richard John Stewart on 14 June 2010
22 Jun 2010 CH01 Director's details changed for Jonathan Mowlem on 14 June 2010
23 Nov 2009 AA Full accounts made up to 30 June 2009
29 Jul 2009 363a Return made up to 14/06/09; full list of members
06 Oct 2008 AA Full accounts made up to 30 June 2008
22 Aug 2008 288b Appointment terminate, director and secretary james arthur sexton logged form