Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 May 2024 |
MR01 |
Registration of charge 065116620008, created on 22 May 2024
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20 Mar 2024 |
MR01 |
Registration of charge 065116620007, created on 13 March 2024
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23 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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15 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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24 Apr 2023 |
TM01 |
Termination of appointment of Michael David Atkinson as a director on 21 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Darren Finley as a director on 21 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Christopher Bassford as a director on 21 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Jason Speedy as a director on 21 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Steven Hairsine as a director on 21 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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19 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
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12 Oct 2022 |
MR01 |
Registration of charge 065116620006, created on 7 October 2022
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
CS01 |
Confirmation statement made on 21 February 2022 with updates
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25 Jan 2022 |
PSC05 |
Change of details for A1 Engineering Solutions Group Ltd as a person with significant control on 9 March 2021
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21 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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01 Jun 2021 |
TM01 |
Termination of appointment of Robert Pegg as a director on 31 May 2021
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01 Jun 2021 |
AP01 |
Appointment of Mr Timothy William Rook as a director on 27 May 2021
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25 Mar 2021 |
TM01 |
Termination of appointment of Michael Marsden as a director on 25 March 2021
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09 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-02-26
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09 Mar 2021 |
CONNOT |
Change of name notice
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01 Mar 2021 |
AD01 |
Registered office address changed from Office 000, Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR England to Bristol & Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 1 March 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 21 February 2021 with no updates
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05 Oct 2020 |
AA |
Full accounts made up to 31 March 2020
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