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ASHRIDGE ENGINEERING LIMITED

Company number 01468514

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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)
23 Feb 2017 AA Accounts for a small company made up to 31 May 2016
23 Mar 2016 AR01 Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 51
27 Jan 2016 AP01 Appointment of Mr Keith William Hamer as a director on 1 January 2016
27 Oct 2015 MR01 Registration of charge 014685140002, created on 23 October 2015
18 Jun 2015 AA01 Current accounting period extended from 31 December 2015 to 31 May 2016
18 Jun 2015 AD01 Registered office address changed from Unit 1a 58 North Road Industrial Estate Okehampton Devon EX20 1BQ to The Custom House the Strand Barnstaple Devon EX31 1EU on 18 June 2015
18 Jun 2015 ANNOTATION Rectified The AP01 was removed from the public register on 18TH September 2015 as it was invalid or ineffective
18 Jun 2015 ANNOTATION Rectified The AP01 was removed from the public register on 18TH September 2015 as it was invalid or ineffective
17 Jun 2015 TM02 Termination of appointment of Jennifer Wendy Orchard as a secretary on 21 May 2015
17 Jun 2015 TM01 Termination of appointment of Jennifer Wendy Orchard as a director on 21 May 2015
17 Jun 2015 TM01 Termination of appointment of Alan Orchard as a director on 21 May 2015
09 Jun 2015 AP01 Appointment of Mr Simon Jonathan Cole as a director on 21 May 2015
09 Jun 2015 AP01 Appointment of Mr Roy Wyatt as a director on 21 May 2015
09 Jun 2015 TM02 Termination of appointment of Jennifer Wendy Orchard as a secretary on 21 May 2015
09 Jun 2015 TM01 Termination of appointment of Jennifer Wendy Orchard as a director on 21 May 2015
09 Jun 2015 TM01 Termination of appointment of Alan Orchard as a director on 21 May 2015
09 Jun 2015 SH03 Purchase of own shares.
15 May 2015 SH06 Cancellation of shares. Statement of capital on 20 April 2015
  • GBP 51.00
15 May 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
25 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 6 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 100
30 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 6 March 2013 with full list of shareholders