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ASHBY CONTROL ENGINEERING LIMITED

Company number 08687051

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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)
01 Oct 2014	AP01	Appointment of Mr Michael John Reid as a director on 15 September 2014	View PDF Appointment of Mr Michael John Reid as a director on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 300	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 300 - link opens in a new window - 5 pages (5 pages)
02 Jun 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The issued share capital be divided between members 02/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ The issued share capital be divided between members 02/04/2014 - link opens in a new window - 19 pages (19 pages)
21 May 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 300	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 300 - link opens in a new window - 3 pages (3 pages)
10 Mar 2014	AA01	Current accounting period extended from 31 January 2015 to 30 April 2015	View PDF Current accounting period extended from 31 January 2015 to 30 April 2015 - link opens in a new window - 1 page (1 page)
07 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2014	AA01	Previous accounting period shortened from 30 September 2014 to 31 January 2014	View PDF Previous accounting period shortened from 30 September 2014 to 31 January 2014 - link opens in a new window - 1 page (1 page)
12 Sep 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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