ASPEN ENGINEERING LTD.

Company Documents

DateDescription
26/01/1926 January 2019 DISS40 (DISS40(SOAD))

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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22/01/1922 January 2019 FIRST GAZETTE

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/11/179 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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19/10/1719 October 2017 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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13/09/1713 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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12/08/1612 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/12/154 December 2015 Annual accounts small company total exemption made up to 31 December 2014

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04/12/154 December 2015 Annual return made up to 31 October 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/11/1327 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACOB VAN WIJK / 22/11/2013

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27/11/1327 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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27/11/1327 November 2013 SECRETARY'S CHANGE OF PARTICULARS / ANNA BERNADETTA MARIA VAN WIJK-KONING / 22/11/2013

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29/09/1329 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JACOB VAN WIJK / 05/11/2012

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05/11/125 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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17/02/1217 February 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10

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05/12/115 December 2011 Annual return made up to 31 October 2011 with full list of shareholders

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27/09/1127 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/11/1019 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACOB VAN WIJK / 19/01/2010

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19/01/1019 January 2010 Annual return made up to 31 October 2009 with full list of shareholders

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19/01/1019 January 2010 SECRETARY'S CHANGE OF PARTICULARS / ANNA BERNADETTA MARIA VAN WIJK-KONING / 19/01/2010

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03/11/093 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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03/10/083 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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31/12/0731 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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29/10/0729 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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12/12/0612 December 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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19/12/0519 December 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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29/03/0529 March 2005 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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24/01/0424 January 2004 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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29/09/0329 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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03/12/023 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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10/12/0110 December 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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28/11/0028 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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06/04/006 April 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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19/01/0019 January 2000 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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24/02/9924 February 1999 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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05/11/985 November 1998 ACC. REF. DATE EXTENDED FROM 31/10/98 TO 31/12/98

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26/01/9826 January 1998 NEW SECRETARY APPOINTED

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26/01/9826 January 1998 NEW DIRECTOR APPOINTED

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26/01/9826 January 1998 DIRECTOR RESIGNED

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26/01/9826 January 1998 SECRETARY RESIGNED

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31/10/9731 October 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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