AWESOME ENGINEERING LIMITED

Company Documents

DateDescription
04/03/204 March 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/03/1813 March 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, WITH UPDATES

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03/10/173 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/03/1621 March 2016 Annual return made up to 4 March 2016 with full list of shareholders

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12/08/1512 August 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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04/03/154 March 2015 Annual return made up to 4 March 2015 with full list of shareholders

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14/10/1414 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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04/03/144 March 2014 Annual return made up to 4 March 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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19/03/1319 March 2013 Annual return made up to 4 March 2013 with full list of shareholders

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17/10/1217 October 2012 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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19/03/1219 March 2012 Annual return made up to 4 March 2012 with full list of shareholders

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14/10/1114 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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12/04/1112 April 2011 Annual return made up to 4 March 2011 with full list of shareholders

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18/11/1018 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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04/03/104 March 2010 Annual return made up to 4 March 2010 with full list of shareholders

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04/03/104 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCALLUM / 04/03/2010

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06/01/106 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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12/03/0912 March 2009 RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS

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27/02/0927 February 2009 Annual accounts small company total exemption made up to 31 May 2008

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10/03/0810 March 2008 RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS

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10/03/0810 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MCCALLUM / 29/02/2008

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18/10/0718 October 2007 NEW SECRETARY APPOINTED

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18/10/0718 October 2007 SECRETARY RESIGNED

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12/10/0712 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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05/03/075 March 2007 RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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08/03/068 March 2006 RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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23/03/0523 March 2005 RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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07/07/047 July 2004 REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 4 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XQ

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11/03/0411 March 2004 RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS

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29/12/0329 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/03/037 March 2003 RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS

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14/02/0314 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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06/03/026 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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26/02/0226 February 2002 RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS

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29/03/0129 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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27/03/0127 March 2001 RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS

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07/03/007 March 2000 RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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10/08/9910 August 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 3 DEE STREET ABERDEEN AB11 6DQ

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02/03/992 March 1999 RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS

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10/02/9910 February 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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26/02/9826 February 1998 RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS

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17/02/9817 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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04/03/974 March 1997 RETURN MADE UP TO 04/03/97; NO CHANGE OF MEMBERS

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11/02/9711 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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04/03/964 March 1996 RETURN MADE UP TO 04/03/96; NO CHANGE OF MEMBERS

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10/10/9510 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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06/03/956 March 1995 RETURN MADE UP TO 04/03/95; FULL LIST OF MEMBERS

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07/02/957 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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09/03/949 March 1994 RETURN MADE UP TO 04/03/94; FULL LIST OF MEMBERS

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28/02/9428 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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22/02/9322 February 1993 RETURN MADE UP TO 04/03/93; NO CHANGE OF MEMBERS

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23/12/9223 December 1992 FULL ACCOUNTS MADE UP TO 31/05/92

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28/02/9228 February 1992 RETURN MADE UP TO 04/03/92; FULL LIST OF MEMBERS

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07/06/917 June 1991 REGISTERED OFFICE CHANGED ON 07/06/91 FROM: 343 UNION STREET ABERDEEN AB1 2RS

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28/05/9128 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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05/03/915 March 1991 NEW SECRETARY APPOINTED

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05/03/915 March 1991 NEW DIRECTOR APPOINTED

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05/03/915 March 1991 SECRETARY RESIGNED

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05/03/915 March 1991 DIRECTOR RESIGNED

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04/03/914 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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