ANGLIA ENGINEERING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
03/09/193 September 2019 | DISS40 (DISS40(SOAD)) |
27/08/1927 August 2019 | FIRST GAZETTE |
03/07/193 July 2019 | DISS40 (DISS40(SOAD)) |
02/07/192 July 2019 | FIRST GAZETTE |
01/07/191 July 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
27/03/1927 March 2019 | PREVSHO FROM 30/03/2018 TO 29/03/2018 |
28/12/1828 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
25/05/1825 May 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY CARLTON |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
22/03/1822 March 2018 | PSC'S CHANGE OF PARTICULARS / ON LINE DESIGN & ENGINEERING GROUP LIMITED / 27/10/2017 |
27/07/1727 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
16/02/1716 February 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
11/05/1611 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
11/08/1511 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
30/06/1530 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WARBURTON |
18/05/1518 May 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAIRD / 15/04/2014 |
12/05/1412 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
12/05/1412 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONEY LAIRD / 15/04/2014 |
17/10/1317 October 2013 | DIRECTOR APPOINTED MR JONATHON MARK WARBURTON |
30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DICKSON |
22/07/1322 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
04/06/134 June 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
10/04/1310 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
10/08/1210 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
14/05/1214 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
15/11/1115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
11/05/1111 May 2011 | Annual return made up to 15 April 2011 with full list of shareholders |
04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND |
12/04/1112 April 2011 | PREVSHO FROM 30/04/2011 TO 31/03/2011 |
25/02/1125 February 2011 | 02/02/11 STATEMENT OF CAPITAL GBP 20000 |
07/02/117 February 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR STEVEN ANTHONY DICKSON |
23/06/1023 June 2010 | DIRECTOR APPOINTED MR GARY CARLTON |
10/05/1010 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
10/05/1010 May 2010 | COMPANY NAME CHANGED STARSHOOT LIMITED CERTIFICATE ISSUED ON 10/05/10 |
07/05/107 May 2010 | DIRECTOR APPOINTED MR JEFFERY LAIRD |
28/04/1028 April 2010 | TERMINATE DIR APPOINTMENT |
27/04/1027 April 2010 | DIRECTOR APPOINTED STEPHEN ANTHONEY LAIRD |
27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM |
15/04/1015 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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