- Company Overview for ASSIST ENGINEERING LIMITED (04236559)
- Filing history for ASSIST ENGINEERING LIMITED (04236559)
- People for ASSIST ENGINEERING LIMITED (04236559)
- Charges for ASSIST ENGINEERING LIMITED (04236559)
- More for ASSIST ENGINEERING LIMITED (04236559)
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) |
---|---|---|---|
22 Apr 2020 | CH01 | Director's details changed for Andrew Donald Straw on 22 April 2020 | |
22 Apr 2020 | CH01 | Director's details changed for Mr John Maddock on 22 April 2020 | |
20 Apr 2020 | TM01 | Termination of appointment of Kevin James as a director on 3 April 2020 | |
24 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
18 Jun 2019 | CS01 | Confirmation statement made on 18 June 2019 with no updates | |
17 Oct 2018 | AA | Micro company accounts made up to 31 March 2018 | |
20 Jun 2018 | CS01 | Confirmation statement made on 18 June 2018 with updates | |
08 Jun 2018 | RESOLUTIONS |
Resolutions
|
|
07 Jun 2018 | TM02 | Termination of appointment of Robert Stephen Harrison as a secretary on 6 June 2018 | |
07 Jun 2018 | AP03 | Appointment of John Maddock as a secretary on 6 June 2018 | |
06 Jun 2018 | TM01 | Termination of appointment of Robert Stephen Harrison as a director on 24 April 2018 | |
06 Jun 2018 | SH06 |
Cancellation of shares. Statement of capital on 24 April 2018
|
|
06 Jun 2018 | SH03 | Purchase of own shares. | |
17 Oct 2017 | AA | Micro company accounts made up to 31 March 2017 | |
22 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
20 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
23 Jun 2016 | AR01 |
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
|
|
14 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
23 Jun 2015 | AR01 |
Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
|
|
07 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
24 Jun 2014 | AR01 |
Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-24
|
|
16 Sep 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Jun 2013 | AR01 | Annual return made up to 18 June 2013 with full list of shareholders | |
22 Oct 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
25 Sep 2012 | CH01 | Director's details changed for Mr John Maddock on 21 September 2012 |