AST ENGINEERING LIMITED

Company Documents

DateDescription
05/05/115 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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01/02/111 February 2011 Annual accounts small company total exemption made up to 30 April 2010

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28/01/1128 January 2011 DIRECTOR APPOINTED ME STUART DUNCAN TILLOTSON

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28/01/1128 January 2011 APPOINTMENT TERMINATED, DIRECTOR ALAN TILLOTSON

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05/05/105 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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05/05/105 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN STEPHEN TILLOTSON / 12/04/2010

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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03/09/093 September 2009 REGISTERED OFFICE CHANGED ON 03/09/09 FROM: GISTERED OFFICE CHANGED ON 03/09/2009 FROM 139 CUTENHOE ROAD LUTON BEDFORDSHIRE LU1 3NG UNITED KINGDOM

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30/04/0930 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 April 2007

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/08 FROM: GISTERED OFFICE CHANGED ON 09/10/2008 FROM 6B PARKWAY PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PA UNITED KINGDOM

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10/07/0810 July 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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09/07/089 July 2008 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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09/07/089 July 2008 REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM 23 PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6PQ

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09/07/089 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALAN TILLOTSON / 31/05/2006

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19/02/0719 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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17/05/0617 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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16/05/0516 May 2005 NEW SECRETARY APPOINTED

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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12/04/0512 April 2005 REGISTERED OFFICE CHANGED ON 12/04/05 FROM: G OFFICE CHANGED 12/04/05 25 HILL ROAD, THEYDON BOIS EPPING ESSEX CM16 7LX

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12/04/0512 April 2005 SECRETARY RESIGNED

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12/04/0512 April 2005 DIRECTOR RESIGNED

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12/04/0512 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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