AGUSTINE ENGINEERING LIMITED

Company Documents

DateDescription
10/03/2010 March 2020 REGISTERED OFFICE CHANGED ON 10/03/2020 FROM R & A HOUSE BLACKBURN BUSINESS PARK, WOODBURN ROAD BLACKBURN ABERDEEN AB21 0PS SCOTLAND

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09/03/209 March 2020 NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00006445L

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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25/10/1925 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES

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18/05/1918 May 2019 DISS40 (DISS40(SOAD))

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17/05/1917 May 2019 05/04/18 TOTAL EXEMPTION FULL

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06/04/196 April 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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03/04/193 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AGUS / 27/03/2019

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05/03/195 March 2019 FIRST GAZETTE

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23/11/1823 November 2018 CESSATION OF AHMAD AGUS AS A PSC

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / MR AHMAD AGUS / 23/11/2018

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23/11/1823 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AGUS / 23/11/2018

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25/10/1825 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES

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05/04/185 April 2018 Annual accounts for year ending 05 Apr 2018

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14/12/1714 December 2017 05/04/17 TOTAL EXEMPTION FULL

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26/10/1726 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AHMAD AGUS

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, WITH UPDATES

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05/04/175 April 2017 Annual accounts for year ending 05 Apr 2017

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18/03/1718 March 2017 DISS40 (DISS40(SOAD))

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17/03/1717 March 2017 Annual accounts small company total exemption made up to 5 April 2016

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14/03/1714 March 2017 FIRST GAZETTE

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07/02/177 February 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM 29 GARTHDEE FARM GARDENS ABERDEEN ABERDEEN AB10 7GF

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07/02/177 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AGUS / 07/02/2017

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25/10/1625 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts for year ending 05 Apr 2016

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08/12/158 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15

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29/10/1529 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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06/07/156 July 2015 REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 20 BELLFIELD VIEW KINGSWELLS ABERDEEN ABERDEEN AB15 8PG

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06/07/156 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AGUS / 06/07/2015

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05/04/155 April 2015 Annual accounts for year ending 05 Apr 2015

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16/12/1416 December 2014 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14

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27/10/1427 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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16/10/1416 October 2014 REGISTERED OFFICE CHANGED ON 16/10/2014 FROM 20 20 BELLFIELD VIEW KINGSWELLS ABERDEEN ABERDEEN AB15 3PG UNITED KINGDOM

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16/10/1416 October 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AGUS / 16/10/2014

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08/09/148 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR AHMAD AGUS / 08/09/2014

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08/09/148 September 2014 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 30 CHARLES STREET ABERDEEN AB25 3TU

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05/04/145 April 2014 Annual accounts for year ending 05 Apr 2014

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25/11/1325 November 2013 Annual accounts small company total exemption made up to 5 April 2013

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27/10/1327 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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05/04/135 April 2013 Annual accounts for year ending 05 Apr 2013

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26/10/1226 October 2012 CURRSHO FROM 31/10/2013 TO 05/04/2013

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25/10/1225 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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