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ASTON ENGINEERING LIMITED

Company number 04105075

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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)
01 May 2024 MR04 Satisfaction of charge 041050750004 in full
01 May 2024 MR04 Satisfaction of charge 041050750005 in full
08 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
09 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
12 Sep 2023 CH01 Director's details changed for Mr William David Jack on 12 September 2023
12 Sep 2023 CH03 Secretary's details changed for Mr William David Jack on 12 September 2023
21 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with updates
03 Nov 2022 AA Unaudited abridged accounts made up to 31 March 2022
20 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
27 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
21 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
03 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
23 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with no updates
30 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
26 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2019 SH08 Change of share class name or designation
20 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
02 Nov 2018 AA Unaudited abridged accounts made up to 31 March 2018
14 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with updates
13 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
13 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with no updates
17 Nov 2016 CS01 Confirmation statement made on 9 November 2016 with updates
17 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £75 b ord shares 12/10/2004
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015