- Company Overview for A S PECK ENGINEERING LIMITED (01989764)
- Filing history for A S PECK ENGINEERING LIMITED (01989764)
- People for A S PECK ENGINEERING LIMITED (01989764)
- More for A S PECK ENGINEERING LIMITED (01989764)
| 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 May 2014 | SH03 | Purchase of own shares. | |
| 16 Oct 2013 | AP01 | Appointment of Raymond Bernard Krystofiak as a director | |
| 28 Aug 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 17 Jun 2013 | AR01 | Annual return made up to 16 June 2013 with full list of shareholders | |
| 05 Nov 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 21 Jun 2012 | AR01 | Annual return made up to 16 June 2012 with full list of shareholders | |
| 29 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Jul 2011 | SH06 |
Cancellation of shares. Statement of capital on 12 July 2011
|
|
| 12 Jul 2011 | SH03 | Purchase of own shares. | |
| 07 Jul 2011 | AR01 | Annual return made up to 16 June 2011 with full list of shareholders | |
| 15 Jun 2011 | RESOLUTIONS |
Resolutions
|
|
| 16 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 03 Oct 2010 | AD01 | Registered office address changed from 15 Castle Street Kidwelly Carmarthenshire SA17 5AX on 3 October 2010 | |
| 28 Jun 2010 | AR01 | Annual return made up to 16 June 2010 with full list of shareholders | |
| 28 Jun 2010 | CH01 | Director's details changed for Mark Jones on 15 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for Anthony Stuart Peck on 15 June 2010 | |
| 28 Jun 2010 | CH01 | Director's details changed for John Taylor Mackie on 15 June 2010 | |
| 18 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Jun 2009 | 363a | Return made up to 16/06/09; full list of members | |
| 02 Dec 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 07 Jul 2008 | 363a | Return made up to 22/06/08; full list of members | |
| 04 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 25 Jun 2007 | 363a | Return made up to 22/06/07; full list of members | |
| 25 Jun 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 22 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 |