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AUSTIN ENGINEERING SERVICES LTD

Company number 09352018

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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)
05 Jul 2021 AP01 Appointment of Mr Anthony Beardmore as a director on 29 June 2021
02 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
01 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 12 December 2020
11 May 2021 SH01 Statement of capital following an allotment of shares on 20 March 2016
  • GBP 3
07 Jan 2021 CS01 12/12/20 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/06/21
11 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
17 Feb 2020 CH01 Director's details changed for Mr Richard Austin on 17 February 2020
17 Feb 2020 PSC04 Change of details for Mr Richard Austin as a person with significant control on 17 February 2020
08 Jan 2020 AD01 Registered office address changed from 6 Rectory Croft Alsager ST7 3FE United Kingdom to 8 Rectory Croft Church Lawton Stoke-on-Trent ST7 3FE on 8 January 2020
08 Jan 2020 CS01 Confirmation statement made on 12 December 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 AD01 Registered office address changed from 6 Rectory Croft 17 Lawton Road Church Lawton ST7 3FE United Kingdom to 6 Rectory Croft Alsager ST7 3FE on 21 May 2019
16 May 2019 AD01 Registered office address changed from 8 Rectory Croft Church Lawton ST7 3FE England to 6 Rectory Croft 17 Lawton Road Church Lawton ST7 3FE on 16 May 2019
08 May 2019 AD01 Registered office address changed from 8 8 Rectory Croft Church Lawton ST7 3FE England to 8 Rectory Croft Church Lawton ST7 3FE on 8 May 2019
08 May 2019 AD01 Registered office address changed from 97 Lawton Road Alsager Stoke-on-Trent ST7 2DD to 8 8 Rectory Croft Church Lawton ST7 3FE on 8 May 2019
17 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
16 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
08 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1
12 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-12
  • GBP 1