ASP ENGINEERING UK LIMITED

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Company Documents

DateDescription
08/11/248 November 2024 Certificate of change of name

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07/11/247 November 2024 Confirmation statement made on 2024-11-07 with no updates

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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01/10/241 October 2024 Compulsory strike-off action has been discontinued

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30/09/2430 September 2024 Micro company accounts made up to 2023-10-30

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24/09/2424 September 2024 First Gazette notice for compulsory strike-off

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20/11/2320 November 2023 Confirmation statement made on 2023-11-07 with no updates

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30/10/2330 October 2023 Annual accounts for year ending 30 Oct 2023

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30/08/2330 August 2023 Total exemption full accounts made up to 2022-10-30

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31/07/2331 July 2023 Previous accounting period shortened from 2022-10-31 to 2022-10-30

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07/11/227 November 2022 Appointment of Mr Karan Singh as a director on 2022-11-03

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07/11/227 November 2022 Termination of appointment of Stephen John Parker as a director on 2022-11-03

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07/11/227 November 2022 Cessation of Stephen John Parker as a person with significant control on 2022-11-03

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07/11/227 November 2022 Notification of Karan Singh as a person with significant control on 2022-11-03

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07/11/227 November 2022 Confirmation statement made on 2022-11-07 with updates

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07/11/227 November 2022 Confirmation statement made on 2022-09-23 with updates

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30/10/2230 October 2022 Annual accounts for year ending 30 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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29/09/2129 September 2021 Confirmation statement made on 2021-09-23 with no updates

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30/07/2130 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES

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28/09/1828 September 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES

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04/09/174 September 2017 Annual accounts small company total exemption made up to 31 October 2016

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01/11/161 November 2016 CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES

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04/08/164 August 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/09/1528 September 2015 Annual return made up to 23 September 2015 with full list of shareholders

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26/08/1526 August 2015 APPOINTMENT TERMINATED, SECRETARY STEPHEN PARKER

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/10/1410 October 2014 Annual return made up to 23 September 2014 with full list of shareholders

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01/08/141 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKER / 01/08/2014

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR HARDEV DOSANJH

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10/12/1310 December 2013 APPOINTMENT TERMINATED, DIRECTOR PARAMAJIT RAI

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10/12/1310 December 2013 DIRECTOR APPOINTED MR ANDREW PARKER

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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30/10/1330 October 2013 DISS40 (DISS40(SOAD))

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29/10/1329 October 2013 FIRST GAZETTE

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 October 2012

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28/10/1328 October 2013 Annual return made up to 23 September 2013 with full list of shareholders

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23/01/1323 January 2013 DISS40 (DISS40(SOAD))

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22/01/1322 January 2013 FIRST GAZETTE

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21/01/1321 January 2013 Annual return made up to 23 September 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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18/07/1218 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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06/10/116 October 2011 Annual return made up to 23 September 2011 with full list of shareholders

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28/07/1128 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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30/09/1030 September 2010 Annual return made up to 23 September 2010 with full list of shareholders

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30/09/1030 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARDEV SINGH DOSANJH / 01/10/2009

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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20/07/1020 July 2010 REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 140 PACK HORSE ROAD MELBOURNE DERBYSHIRE DE73 8BZ

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25/09/0925 September 2009 RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS

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25/09/0925 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN PARKER / 14/01/2009

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01/09/091 September 2009 Annual accounts small company total exemption made up to 31 October 2008

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11/11/0811 November 2008 RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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06/12/076 December 2007 RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS

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05/09/075 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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27/09/0627 September 2006 RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS

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09/06/069 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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08/03/068 March 2006 RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS

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25/08/0525 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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17/09/0417 September 2004 RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS

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03/09/043 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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06/10/036 October 2003 RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS

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20/05/0320 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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17/09/0217 September 2002 RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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06/08/026 August 2002 NEW DIRECTOR APPOINTED

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31/07/0231 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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21/09/0121 September 2001 RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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20/09/0020 September 2000 RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS

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23/06/0023 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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17/09/9917 September 1999 RETURN MADE UP TO 23/09/99; NO CHANGE OF MEMBERS

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20/07/9920 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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13/10/9813 October 1998 RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/10/98

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08/04/988 April 1998 PARTICULARS OF MORTGAGE/CHARGE

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26/09/9726 September 1997 SECRETARY RESIGNED

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23/09/9723 September 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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