AST DESIGN & ENGINEERING LIMITED
Company number 02895447 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2015 | AUD STAT 519 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER | View document |
| 6 Mar 2015 | Annual return made up to 7 February 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | Annual return made up to 7 February 2014 with full list of shareholders | View document |
| 4 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 6 Jun 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS | View document |
| 8 Apr 2013 | Annual return made up to 7 February 2013 with full list of shareholders | View document |
| 5 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EASTON | View document |
| 19 Mar 2012 | Annual return made up to 7 February 2012 with full list of shareholders | View document |
| 15 Nov 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 10 Nov 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 | View document |
| 10 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED MR IAN DAVID EASTON | View document |
| 3 Aug 2011 | COMPANY NAME CHANGED A S T RESOURCING LIMITED CERTIFICATE ISSUED ON 03/08/11 | View document |
| 4 Mar 2011 | Annual return made up to 7 February 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR BRYAN WILLIAM CAMPBELL | View document |
| 7 Sep 2010 | DIRECTOR APPOINTED MR BRIAN MARTIN HORNER | View document |
| 6 Sep 2010 | SECRETARY APPOINTED MR NIGEL PETER HOWARD | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TIMNEY | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND DENYER | View document |
| 6 Sep 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM NEWBURY 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD HEDNESFORD STAFFORDSHIRE WS12 2HA | View document |
| 6 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH TIMNEY | View document |
| 12 Aug 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WILLIAMS / 01/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 7 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DOREEN TIMNEY / 01/02/2010 | View document |
| 17 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TIMNEY / 01/02/2010 | View document |
| 28 Oct 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 22A HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8NE | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DENYER | View document |
| 6 Oct 2008 | DIRECTOR APPOINTED MARK SIMON WILLIAMS | View document |
| 17 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 11 Jul 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2008 | GBP NC 20000/50000 01/07/08 | View document |
| 12 Mar 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 12 Mar 2008 | CAPITALS NOT ROLLED UP | View document |
| 6 Mar 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 21 Feb 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 18 Apr 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 BATH HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3DB | View document |
| 14 Sep 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | View document |
| 9 Mar 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS | View document |
| 31 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Mar 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS | View document |
| 9 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Mar 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 15 Feb 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS | View document |
| 22 Dec 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS | View document |
| 27 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 20 Dec 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 1 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Mar 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS | View document |
| 5 Mar 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS | View document |
| 20 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 30 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 4 Mar 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 18 Feb 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS | View document |
| 23 Feb 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS | View document |
| 10 Nov 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 22 Sep 1995 | ISSUE OF SHARES 15/06/95 | View document |
| 22 Sep 1995 | NC INC ALREADY ADJUSTED 15/06/95 | View document |
| 22 Sep 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/95 | View document |
| 22 Sep 1995 | � NC 100/20000 15/06/95 | View document |
| 19 Sep 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: G OFFICE CHANGED 19/09/95 12TH FLOOR BANK HOUSE 8 CHERRY STREET BIRMINGHAM B2 5AD | View document |
| 20 Mar 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 12 Aug 1994 | ADOPT MEM AND ARTS 22/06/94 | View document |
| 29 Jun 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jun 1994 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 33 CRWYS ROAD CARDIFF CF2 4YF | View document |
| 19 Apr 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 19 Apr 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 24 Feb 1994 | COMPANY NAME CHANGED LAMATIC LIMITED CERTIFICATE ISSUED ON 25/02/94 | View document |
| 7 Feb 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |