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A.S.M. ENGINEERING TRUSTEES LIMITED

Company number 15661654

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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)
11 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
11 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of decisions & actions taken by a director/the acquisition by the company of shares in the capital of A.S.M. engineering LIMITED on the terms of the share purchase agreement approved under section 190 CA2006 03/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of decisions & actions taken by a director/the acquisition by the company of shares in the capital of A.S.M. engineering LIMITED on the terms of the share purchase agreement approved under section 190 CA2006 03/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	CH01	Director's details changed for Miss Anna Maria Mckenna on 3 July 2024	View PDF Director's details changed for Miss Anna Maria Mckenna on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC04	Change of details for Mr Paul Callaghan as a person with significant control on 3 July 2024	View PDF Change of details for Mr Paul Callaghan as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC04	Change of details for Miss Anna Maria Mckenna as a person with significant control on 3 July 2024	View PDF Change of details for Miss Anna Maria Mckenna as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Mr Paul Callaghan as a director on 3 July 2024	View PDF Appointment of Mr Paul Callaghan as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	AP01	Appointment of Miss Anna Maria Mckenna as a director on 3 July 2024	View PDF Appointment of Miss Anna Maria Mckenna as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC01	Notification of Paul Callaghan as a person with significant control on 3 July 2024	View PDF Notification of Paul Callaghan as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC01	Notification of Anna Mckenna as a person with significant control on 3 July 2024	View PDF Notification of Anna Mckenna as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC01	Notification of Mark Godfrey as a person with significant control on 3 July 2024	View PDF Notification of Mark Godfrey as a person with significant control on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	PSC07	Cessation of A.S.M. Engineering Limited as a person with significant control on 3 July 2024	View PDF Cessation of A.S.M. Engineering Limited as a person with significant control on 3 July 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-19 GBP 1 - link opens in a new window - 11 pages (11 pages)

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