ASL ENGINEERING SERVICES LIMITED

Company Documents

DateDescription
16/11/1616 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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01/11/161 November 2016 PREVSHO FROM 30/06/2017 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/04/1613 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM
98 VALENTINE DRIVE DANESTONE
ABERDEEN
ABERDEENSHIRE
AB22 8YF
UNITED KINGDOM

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06/01/166 January 2016 REGISTERED OFFICE CHANGED ON 06/01/2016 FROM
98 VALENTINE DRIVE
DANESTONE
ABERDEEN
AB22 8YF
SCOTLAND

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06/01/166 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACQUARRIE / 06/01/2016

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15/11/1515 November 2015 REGISTERED OFFICE CHANGED ON 15/11/2015 FROM
25 RUBISLAW TERRACE
ABERDEEN
AB10 1XE

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04/09/154 September 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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24/04/1524 April 2015 Annual return made up to 24 April 2015 with full list of shareholders

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12/03/1512 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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09/05/149 May 2014 Annual return made up to 24 April 2014 with full list of shareholders

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02/05/142 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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03/02/143 February 2014 REGISTERED OFFICE CHANGED ON 03/02/2014 FROM
FIRST FLOOR 21 CARDEN PLACE
ABERDEEN
ABERDEENSHIRE
AB10 1UQ

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

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08/10/128 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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01/06/121 June 2012 Annual accounts small company total exemption made up to 30 June 2011

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24/04/1224 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

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10/06/1110 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACQUARRIE / 10/06/2011

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20/05/1120 May 2011 Annual return made up to 24 April 2011 with full list of shareholders

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY IAN MCDOUGALL

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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30/04/1030 April 2010 Annual return made up to 24 April 2010 with full list of shareholders

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30/04/1030 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR MACQUARRIE / 24/04/2010

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24/03/1024 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/04/0924 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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27/08/0827 August 2008 PREVEXT FROM 31/03/2008 TO 30/06/2008

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29/04/0829 April 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS

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16/05/0716 May 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS

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02/05/072 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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16/02/0716 February 2007 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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16/02/0716 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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24/04/0624 April 2006 RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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05/07/055 July 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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10/05/0410 May 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS

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07/05/047 May 2004 DIRECTOR RESIGNED

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06/05/036 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/03

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06/05/036 May 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS

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05/05/035 May 2003 SECRETARY RESIGNED

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05/05/035 May 2003 NEW SECRETARY APPOINTED

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21/05/0221 May 2002 NEW DIRECTOR APPOINTED

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10/05/0210 May 2002 COMPANY NAME CHANGED
CASEPEN LIMITED
CERTIFICATE ISSUED ON 10/05/02

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24/04/0224 April 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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