A4 ENGINEERS LIMITED

Company Documents

DateDescription
27/05/1627 May 2016 Annual accounts small company total exemption made up to 31 March 2015

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09/03/169 March 2016 DISS40 (DISS40(SOAD))

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08/03/168 March 2016 FIRST GAZETTE

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02/03/162 March 2016 Annual return made up to 7 February 2016 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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25/02/1525 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL EDUMADZIE APPAFRAM / 14/02/2014

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19/03/1419 March 2014 Annual return made up to 7 February 2014 with full list of shareholders

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19/11/1319 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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01/03/131 March 2013 APPOINTMENT TERMINATED, SECRETARY MD ACCOUNTANTS LIMITED

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01/03/131 March 2013 Annual return made up to 7 February 2013 with full list of shareholders

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19/10/1219 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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27/02/1227 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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12/12/1112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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17/02/1117 February 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD ACCOUNTANTS LIMITED / 02/10/2009

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17/02/1117 February 2011 REGISTERED OFFICE CHANGED ON 17/02/2011 FROM FREDERICK HOUSE DEAN GROUP BUS PARK BRENDA ROAD HARTLEPOOL TS25 2BW

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17/02/1117 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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05/03/105 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MD ACCOUNTANTS LIMITED / 01/10/2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL EDUMADZIE APPAFRAM / 01/10/2009

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05/03/105 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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23/04/0823 April 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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17/04/0817 April 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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16/04/0816 April 2008 SECRETARY APPOINTED MD ACCOUNTANTS LIMITED

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30/08/0730 August 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/0726 July 2007 REGISTERED OFFICE CHANGED ON 26/07/07 FROM: G OFFICE CHANGED 26/07/07 BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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13/07/0713 July 2007 COMPANY NAME CHANGED BROOKSON (5166D) LIMITED CERTIFICATE ISSUED ON 13/07/07

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23/04/0723 April 2007 DIRECTOR RESIGNED

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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14/04/0714 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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22/02/0722 February 2007 S366A DISP HOLDING AGM 07/02/07

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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