- Company Overview for AT ENGINE CONTROLS LIMITED (05087739)
- Filing history for AT ENGINE CONTROLS LIMITED (05087739)
- People for AT ENGINE CONTROLS LIMITED (05087739)
- Charges for AT ENGINE CONTROLS LIMITED (05087739)
- Registers for AT ENGINE CONTROLS LIMITED (05087739)
- More for AT ENGINE CONTROLS LIMITED (05087739)
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) |
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21 Mar 2019 | CS01 | Confirmation statement made on 16 March 2019 with updates | |
18 Mar 2019 | TM01 | Termination of appointment of David Howard Haslam as a director on 31 December 2018 | |
01 Nov 2018 | AA | Accounts for a small company made up to 31 July 2018 | |
23 Oct 2018 | PSC02 | Notification of Sareline Holdings Limited as a person with significant control on 31 July 2018 | |
23 Oct 2018 | PSC07 | Cessation of Sareline (Eu) Limited as a person with significant control on 31 July 2018 | |
11 Apr 2018 | MR01 | Registration of charge 050877390005, created on 5 April 2018 | |
16 Mar 2018 | CS01 | Confirmation statement made on 16 March 2018 with updates | |
15 Dec 2017 | AA | Accounts for a small company made up to 31 July 2017 | |
20 Apr 2017 | CS01 | Confirmation statement made on 16 March 2017 with updates | |
31 Mar 2017 | AD03 | Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
31 Mar 2017 | AD02 | Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP | |
07 Dec 2016 | AA | Accounts for a small company made up to 31 July 2016 | |
11 Oct 2016 | TM02 | Termination of appointment of Peter Graham Dawes as a secretary on 11 October 2016 | |
24 Aug 2016 | TM01 | Termination of appointment of Terence John Madden as a director on 2 August 2016 | |
01 Apr 2016 | AR01 |
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
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15 Nov 2015 | AA | Accounts for a small company made up to 31 July 2015 | |
06 Apr 2015 | AR01 |
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
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30 Oct 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
16 Oct 2014 | AP01 | Appointment of Mr John Giles Bowden as a director on 15 October 2014 | |
02 Apr 2014 | AR01 |
Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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11 Dec 2013 | AA | Accounts for a medium company made up to 31 July 2013 | |
05 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
05 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
05 Apr 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
05 Apr 2013 | AR01 | Annual return made up to 30 March 2013 with full list of shareholders |