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ASSURED ENGINEERING LIMITED

Company number 05672239

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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)
06 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
20 Feb 2014 AR01 Annual return made up to 11 January 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 30
17 Feb 2014 AA Total exemption small company accounts made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 11 January 2013 with full list of shareholders
27 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 11 January 2012 with full list of shareholders
12 Jan 2012 CH01 Director's details changed for Stephen Donald Smith on 11 January 2012
12 Jan 2012 CH01 Director's details changed for Stephen David Smith on 11 January 2012
05 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
04 Oct 2011 TM01 Termination of appointment of Margaret Brown as a director
04 Oct 2011 TM02 Termination of appointment of Margaret Brown as a secretary
13 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jan 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Jan 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
19 Jan 2009 363a Return made up to 11/01/09; full list of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
15 Jan 2008 363a Return made up to 11/01/08; full list of members
22 Dec 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
22 Feb 2007 363s Return made up to 11/01/07; full list of members
  • 363(288) ‐ Director's particulars changed
07 Dec 2006 287 Registered office changed on 07/12/06 from: 43 bridge road grays essex RM17 6BU
09 Feb 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
09 Feb 2006 288a New director appointed