AST DESIGN & ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | AUD STAT 519 |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HORNER |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 08/10/148 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/03/1424 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 04/10/134 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK WILLIAMS |
| 08/04/138 April 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 05/06/125 June 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN EASTON |
| 19/03/1219 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 15/11/1115 November 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 |
| 10/11/1110 November 2011 | CURREXT FROM 30/06/2011 TO 31/12/2011 |
| 10/11/1110 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/11/111 November 2011 | DIRECTOR APPOINTED MR IAN DAVID EASTON |
| 03/08/113 August 2011 | COMPANY NAME CHANGED A S T RESOURCING LIMITED CERTIFICATE ISSUED ON 03/08/11 |
| 04/03/114 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR BRYAN WILLIAM CAMPBELL |
| 07/09/107 September 2010 | DIRECTOR APPOINTED MR BRIAN MARTIN HORNER |
| 06/09/106 September 2010 | SECRETARY APPOINTED MR NIGEL PETER HOWARD |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LESLEY TIMNEY |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, SECRETARY RAYMOND DENYER |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM NEWBURY 1 KEYS BUSINESS VILLAGE KEYS PARK ROAD HEDNESFORD STAFFORDSHIRE WS12 2HA |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH TIMNEY |
| 12/08/1012 August 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SIMON WILLIAMS / 01/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY DOREEN TIMNEY / 01/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH TIMNEY / 01/02/2010 |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 22A HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8NE |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR RAYMOND DENYER |
| 06/10/086 October 2008 | DIRECTOR APPOINTED MARK SIMON WILLIAMS |
| 17/09/0817 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/09/0810 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/07/0811 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/07/0811 July 2008 | GBP NC 20000/50000 01/07/08 |
| 12/03/0812 March 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/03/0812 March 2008 | CAPITALS NOT ROLLED UP |
| 06/03/086 March 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: G OFFICE CHANGED 23/11/05 BATH HOUSE BATH STREET WALSALL WEST MIDLANDS WS1 3DB |
| 14/09/0514 September 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 09/03/059 March 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 09/01/049 January 2004 | AUDITOR'S RESIGNATION |
| 19/09/0319 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/03/034 March 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 15/02/0215 February 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 22/12/0122 December 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 27/12/0027 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 20/12/0020 December 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/03/001 March 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 04/03/984 March 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 18/02/9718 February 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 07/02/97; NO CHANGE OF MEMBERS |
| 23/02/9623 February 1996 | RETURN MADE UP TO 07/02/96; FULL LIST OF MEMBERS |
| 10/11/9510 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 22/09/9522 September 1995 | ISSUE OF SHARES 15/06/95 |
| 22/09/9522 September 1995 | NC INC ALREADY ADJUSTED 15/06/95 |
| 22/09/9522 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 15/06/95 |
| 22/09/9522 September 1995 | � NC 100/20000 15/06/95 |
| 19/09/9519 September 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 |
| 20/03/9520 March 1995 | RETURN MADE UP TO 07/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 12/08/9412 August 1994 | ADOPT MEM AND ARTS 22/06/94 |
| 29/06/9429 June 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9422 June 1994 | REGISTERED OFFICE CHANGED ON 22/06/94 FROM: G OFFICE CHANGED 22/06/94 33 CRWYS ROAD CARDIFF CF2 4YF |
| 19/04/9419 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9419 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 24/02/9424 February 1994 | COMPANY NAME CHANGED LAMATIC LIMITED CERTIFICATE ISSUED ON 25/02/94 |
| 07/02/947 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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