AUGUSTINE ENGINEERING LIMITED

Company Documents

DateDescription
09/10/129 October 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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26/09/1226 September 2012 APPLICATION FOR STRIKING-OFF

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04/09/124 September 2012 Annual return made up to 4 September 2012 with full list of shareholders

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12/11/1112 November 2011 Annual return made up to 4 September 2011 with full list of shareholders

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11/11/1111 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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07/11/107 November 2010 Annual return made up to 4 September 2010 with full list of shareholders

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07/11/107 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS VIDA OSSEI / 01/03/2010

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07/11/107 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSSEI / 01/02/2010

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07/11/107 November 2010 SECRETARY'S CHANGE OF PARTICULARS / VIDA OSSEI / 01/03/2010

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07/11/107 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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07/11/107 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AUGUSTINE OSSEI / 02/02/2010

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17/12/0917 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/12/0916 December 2009 Annual return made up to 4 September 2009 with full list of shareholders

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 30 September 2008

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 30 September 2007

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13/11/0813 November 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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13/12/0713 December 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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20/12/0620 December 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/02/0627 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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02/11/052 November 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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08/12/048 December 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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06/01/046 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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28/10/0328 October 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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25/10/0325 October 2003 NEW DIRECTOR APPOINTED

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11/10/0211 October 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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28/03/0228 March 2002 REGISTERED OFFICE CHANGED ON 28/03/02 FROM: CHELCO HOUSE 39 CAMBERWELL CHURCH STREET LONDON SE5 8TR

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28/03/0228 March 2002 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW DIRECTOR APPOINTED

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09/10/019 October 2001 NEW SECRETARY APPOINTED

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12/09/0112 September 2001 DIRECTOR RESIGNED

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12/09/0112 September 2001 SECRETARY RESIGNED

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12/09/0112 September 2001 REGISTERED OFFICE CHANGED ON 12/09/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB

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04/09/014 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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