ASSET ENGINEERING (2007) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-07-25 with updates

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23/07/2523 July 2025 NewResolutions

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23/01/2523 January 2025 Total exemption full accounts made up to 2024-01-31

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25/07/2425 July 2024 Confirmation statement made on 2024-07-25 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-01-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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16/01/2316 January 2023 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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15/10/2115 October 2021 Total exemption full accounts made up to 2021-01-31

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26/07/2126 July 2021 Confirmation statement made on 2021-07-25 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES

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30/08/1930 August 2019 31/01/19 TOTAL EXEMPTION FULL

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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25/07/1925 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT UTTING / 25/07/2019

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25/07/1925 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW ROBERT UTTING / 25/07/2019

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25/07/1925 July 2019 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW ROBERT UTTING / 25/07/2019

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02/11/182 November 2018 31/01/18 TOTAL EXEMPTION FULL

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30/07/1830 July 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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02/11/172 November 2017 31/01/17 TOTAL EXEMPTION FULL

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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04/11/154 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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28/07/1528 July 2015 Annual return made up to 25 July 2015 with full list of shareholders

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04/11/144 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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29/07/1429 July 2014 Annual return made up to 25 July 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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25/07/1325 July 2013 Annual return made up to 25 July 2013 with full list of shareholders

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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30/07/1230 July 2012 Annual return made up to 25 July 2012 with full list of shareholders

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01/11/111 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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25/07/1125 July 2011 Annual return made up to 25 July 2011 with full list of shareholders

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27/10/1027 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/07/1026 July 2010 Annual return made up to 25 July 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/07/0927 July 2009 RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 January 2008

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23/10/0823 October 2008 RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/01/08

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25/08/0725 August 2007 PARTICULARS OF MORTGAGE/CHARGE

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21/08/0721 August 2007 SECRETARY RESIGNED

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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21/08/0721 August 2007 NEW SECRETARY APPOINTED

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21/08/0721 August 2007 DIRECTOR RESIGNED

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21/08/0721 August 2007 REGISTERED OFFICE CHANGED ON 21/08/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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25/07/0725 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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