ASSEMBLY TECHNIQUES (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2413 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Registered office address changed from Regency House 45-51 Chorley New Road Bolton BL1 4QR to Fourth Floor Unit 5B the Parklands Bolton BL6 4SD on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/09/2317 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/09/2315 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 07/08/177 August 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 15/09/1615 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 24/09/1524 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/09/154 September 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 04/09/144 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 03/09/143 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 25/10/1325 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 09/10/129 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 23/05/1223 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 10/02/1210 February 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 16/09/1116 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 01/06/111 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
| 17/11/1017 November 2010 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROM 45-51 CHORLEY NEW ROAD BOLTON GTR MANCHESTER BL1 4QR |
| 01/11/101 November 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 10/06/1010 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DOWNING / 08/04/2010 |
| 22/04/1022 April 2010 | APPOINTMENT TERMINATED, SECRETARY PHILIP HUDSON |
| 06/11/096 November 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/09/0917 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 27/01/0927 January 2009 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | GBP NC 10000/19000 29/02/08 |
| 14/04/0814 April 2008 | GBP NC 1000/10000 29/02/2008 |
| 02/04/082 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED SECRETARY SHARON HOLLAND |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM 55 CHORLEY NEW ROAD BOLTON GREATER MANCHESTER BL1 4QR |
| 07/03/087 March 2008 | DIRECTOR APPOINTED NIGEL PAUL DOWNING |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BIBBY |
| 07/03/087 March 2008 | SECRETARY APPOINTED PHILIP JOHN HUDSON |
| 04/03/084 March 2008 | COMPANY NAME CHANGED CORPORATEBLUE 134 LIMITED CERTIFICATE ISSUED ON 07/03/08 |
| 04/09/074 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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