- Company Overview for ASTON ENGINEERING LIMITED (04105075)
- Filing history for ASTON ENGINEERING LIMITED (04105075)
- People for ASTON ENGINEERING LIMITED (04105075)
- Charges for ASTON ENGINEERING LIMITED (04105075)
- More for ASTON ENGINEERING LIMITED (04105075)
| 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) |
|---|---|---|---|
| 10 Dec 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 14 Apr 2015 | AD01 | Registered office address changed from Lonsdale Place Rowditch Derby DE22 3LP to Lonsdale House Kingsway Park Close Derby Derbyshire DE22 3FP on 14 April 2015 | |
| 31 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 24 Nov 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-24
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| 19 Aug 2014 | TM01 | Termination of appointment of David Clark as a director on 30 July 2014 | |
| 06 Aug 2014 | MR01 | Registration of charge 041050750005, created on 25 July 2014 | |
| 05 Jul 2014 | MR01 | Registration of charge 041050750004, created on 30 June 2014 | |
| 30 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 28 Nov 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
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| 03 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 16 Nov 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 09 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 17 Nov 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Apr 2011 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
| 13 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 10 Nov 2010 | AR01 | Annual return made up to 9 November 2010 with full list of shareholders | |
| 12 Oct 2010 | AP01 | Appointment of Wolfgang Friedrichs as a director | |
| 11 Oct 2010 | TM01 | Termination of appointment of Christopher Foulds as a director | |
| 11 Oct 2010 | AP01 | Appointment of David Clark as a director | |
| 10 Dec 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 04 Dec 2009 | AR01 | Annual return made up to 9 November 2009 with full list of shareholders | |
| 04 Dec 2009 | CH01 | Director's details changed for William David Jack on 10 November 2009 | |
| 04 Dec 2009 | CH01 | Director's details changed for Christopher John Foulds on 10 November 2009 | |
| 28 Nov 2009 | 88(3) | Particulars of contract relating to shares | |
| 28 Nov 2009 | SH01 |
Statement of capital following an allotment of shares on 30 September 2009
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