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AT ENGINE CONTROLS LIMITED

Company number 05087739

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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)
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
  • GBP 100,000
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
  • GBP 100,000
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
  • GBP 100,000
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