A V W ENGINES LTD

Company Documents

DateDescription
21/05/1421 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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03/02/143 February 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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15/04/1315 April 2013 Annual return made up to 26 January 2013 with full list of shareholders

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 31 August 2012

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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24/05/1224 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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19/04/1219 April 2012 Annual return made up to 26 January 2012 with full list of shareholders

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27/05/1127 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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25/03/1125 March 2011 Annual return made up to 26 January 2011 with full list of shareholders

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01/06/101 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOUG THICKETT / 01/01/2010

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24/03/1024 March 2010 SAIL ADDRESS CREATED

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24/03/1024 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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24/03/1024 March 2010 Annual return made up to 26 January 2010 with full list of shareholders

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOY THICKETT / 01/01/2010

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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02/06/092 June 2009 DISS40 (DISS40(SOAD))

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01/06/091 June 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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26/05/0926 May 2009 FIRST GAZETTE

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04/07/084 July 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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20/06/0820 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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29/04/0829 April 2008 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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05/06/065 June 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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02/02/062 February 2006 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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06/07/046 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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07/02/047 February 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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02/09/032 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/09/032 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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16/08/0316 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/05/0315 May 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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24/10/0224 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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05/02/025 February 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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28/11/0128 November 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01

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25/09/0125 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/04/0110 April 2001 RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS

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08/02/018 February 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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06/03/006 March 2000 RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS

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11/02/0011 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/08/9918 August 1999 RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS

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13/01/9913 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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16/09/9816 September 1998 RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS

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05/02/985 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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10/04/9710 April 1997 RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS

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08/01/978 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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17/04/9617 April 1996 RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS

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17/04/9617 April 1996 S366A DISP HOLDING AGM 11/03/96

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17/04/9617 April 1996 S252 DISP LAYING ACC 11/03/96

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15/06/9515 June 1995 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9525 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 REGISTERED OFFICE CHANGED ON 24/04/95 FROM: G OFFICE CHANGED 24/04/95 39A LEICESTER ROAD SALFORD LAANCASHIRE M7 0AS

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24/04/9524 April 1995 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/04/9524 April 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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18/04/9518 April 1995 SECRETARY RESIGNED

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18/04/9518 April 1995 DIRECTOR RESIGNED

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28/03/9528 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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