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PAS AUTOMOTIVE ENGINEERS & ASSESSORS LTD

Company number 05610531

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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)
30 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
09 Nov 2012 AA01 Current accounting period extended from 30 November 2012 to 31 March 2013
17 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
29 May 2012 CERTNM Company name changed ip architecture LTD.\certificate issued on 29/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
28 May 2012 AD01 Registered office address changed from Abacus House Wickhurst Lane Broadbridge Heath West Sussex RH12 3LY on 28 May 2012
28 May 2012 TM02 Termination of appointment of Rt Secretarial Limited as a secretary
28 May 2012 TM01 Termination of appointment of Paul Routledge as a director
28 May 2012 CH01 Director's details changed for Mr Paul Anthony Stacy on 2 May 2012
28 May 2012 AP01 Appointment of Mrs Coralie Jane Stacey as a director
28 May 2012 AP01 Appointment of Mr Paul Anthony Stacy as a director
29 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
29 Nov 2011 CH04 Secretary's details changed for Rt Secretarial Limited on 2 November 2011
09 Aug 2011 AA Accounts for a dormant company made up to 30 November 2010
14 Dec 2010 AR01 Annual return made up to 2 November 2010
25 Aug 2010 AA Accounts for a dormant company made up to 30 November 2009
18 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
10 Nov 2009 TM01 Termination of appointment of Third Party Investments Ltd as a director
10 Nov 2009 AP01 Appointment of Mr. Paul Routledge as a director
11 Feb 2009 AA Accounts for a dormant company made up to 30 November 2008
03 Feb 2009 363a Return made up to 02/11/08; full list of members
02 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
13 Aug 2008 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2008 363a Return made up to 02/11/07; full list of members
30 Jul 2008 GAZ1 First Gazette notice for compulsory strike-off
23 Jan 2007 363a Return made up to 02/11/06; full list of members