A.S.D. ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
05/07/165 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH MILNE

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19/01/1619 January 2016 Annual return made up to 19 January 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH MILNE / 17/07/2015

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

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20/01/1520 January 2015 Annual return made up to 19 January 2015 with full list of shareholders

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18/12/1418 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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23/01/1423 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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23/01/1423 January 2014 Annual return made up to 19 January 2014 with full list of shareholders

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31/01/1331 January 2013 Annual return made up to 19 January 2013 with full list of shareholders

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12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 1159 NEW CHESTER ROAD EASTHAM WIRRAL MERSEYSIDE CH62 0BY ENGLAND

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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19/01/1219 January 2012 Annual return made up to 19 January 2012 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 1159 NEW CHESTER ROAD ASTHAM WIRRAL MERSEYSIDE CH62 0BY ENGLAND

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10/02/1110 February 2011 Annual return made up to 19 January 2011 with full list of shareholders

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 31 March 2010

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26/01/1026 January 2010 Annual return made up to 19 January 2010 with full list of shareholders

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 1155-1157 NEW CHESTER ROAD EASTHAM WIRRAL MERSEYSIDE CH62 0BY

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW STUART CLARKE / 19/01/2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SMITH MILNE / 19/01/2010

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26/01/1026 January 2010 REGISTERED OFFICE CHANGED ON 26/01/2010 FROM 1159 NEW CHESTER ROAD EASTHAM WIRRAL MERSEYSIDE CH62 0BY

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15/09/0915 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID SMITH MILNE / 15/09/2009

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18/08/0918 August 2009 Annual accounts small company total exemption made up to 31 March 2009

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05/02/095 February 2009 RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS

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15/09/0815 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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22/01/0822 January 2008 RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/01/0723 January 2007 RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS

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11/08/0611 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0626 January 2006 RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS

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03/10/053 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/02/059 February 2005 RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS

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06/01/056 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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14/05/0414 May 2004 RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS

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16/12/0316 December 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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23/10/0323 October 2003 REGISTERED OFFICE CHANGED ON 23/10/03 FROM: THE CROSS BROMBOROUGH WIRRAL CH62 7HG

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28/03/0328 March 2003 RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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26/11/0226 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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29/10/0229 October 2002 RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS

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22/08/0222 August 2002 DIRECTOR'S PARTICULARS CHANGED

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30/11/0130 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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08/03/018 March 2001 RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 08/03/01

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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15/03/0015 March 2000 RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/03/00

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23/06/9923 June 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/06/9923 June 1999 NEW SECRETARY APPOINTED

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21/06/9921 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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21/05/9921 May 1999 DIRECTOR'S PARTICULARS CHANGED

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17/03/9917 March 1999 ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99

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20/01/9920 January 1999 RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS

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29/06/9829 June 1998 DIRECTOR'S PARTICULARS CHANGED

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22/01/9822 January 1998 SECRETARY RESIGNED

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22/01/9822 January 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 DIRECTOR RESIGNED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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22/01/9822 January 1998 NEW DIRECTOR APPOINTED

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19/01/9819 January 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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