AT ENGINE CONTROLS LIMITED
Company number 05087739 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Appointment of Philip Andrew Whittaker as a director on 2026-07-31 · 2 pages | View document |
| 6 Jul 2026 | Registration of charge 050877390009, created on 2026-07-02 · 37 pages | View document |
| 29 Apr 2026 | Accounts for a small company made up to 2025-07-31 · 12 pages | View document |
| 24 Mar 2026 | Confirmation statement made on 2026-03-16 with no updates · 3 pages | View document |
| 7 Jan 2026 | Termination of appointment of John Giles Bowden as a director on 2025-09-30 · 1 page | View document |
| 5 Sep 2025 | Termination of appointment of John Morris as a director on 2025-09-05 · 1 page | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 28 Jul 2025 | Accounts for a small company made up to 2024-07-31 · 11 pages | View document |
| 31 Mar 2025 | Confirmation statement made on 2025-03-16 with no updates · 3 pages | View document |
| 7 Nov 2024 | Accounts for a small company made up to 2023-07-31 · 11 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 24 Jul 2024 | Previous accounting period shortened from 2023-07-30 to 2023-07-29 · 1 page | View document |
| 26 Apr 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 · 1 page | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-16 with no updates · 3 pages | View document |
| 30 Jan 2024 | Registration of charge 050877390008, created on 2024-01-29 · 24 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-16 with no updates · 3 pages | View document |
| 6 Mar 2023 | Accounts for a small company made up to 2022-07-31 · 11 pages | View document |
| 2 Feb 2023 | Termination of appointment of Steven Atherton as a director on 2023-01-26 · 1 page | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 23 Nov 2021 | Accounts for a small company made up to 2021-07-31 · 11 pages | View document |
| 28 Oct 2021 | Registration of charge 050877390007, created on 2021-10-27 · 8 pages | View document |
| 14 Oct 2021 | Director's details changed for Mr Mark Alan Poole on 2021-10-14 · 2 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES | View document |
| 22 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 21 Mar 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES | View document |
| 18 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM | View document |
| 1 Nov 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 | View document |
| 23 Oct 2018 | CESSATION OF SARELINE (EU) LIMITED AS A PSC | View document |
| 23 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARELINE HOLDINGS LIMITED | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 11 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050877390005 | View document |
| 16 Mar 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES | View document |
| 15 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 20 Apr 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM REG PSC | View document |
| 31 Mar 2017 | SAIL ADDRESS CREATED | View document |
| 7 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 11 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PETER DAWES | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MADDEN | View document |
| 1 Apr 2016 | Annual return made up to 30 March 2016 with full list of shareholders | View document |
| 15 Nov 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 6 Apr 2015 | Annual return made up to 30 March 2015 with full list of shareholders | View document |
| 30 Oct 2014 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Oct 2014 | DIRECTOR APPOINTED MR JOHN GILES BOWDEN | View document |
| 2 Apr 2014 | Annual return made up to 30 March 2014 with full list of shareholders | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | View document |
| 5 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Apr 2013 | Annual return made up to 30 March 2013 with full list of shareholders | View document |
| 14 Nov 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 19 Oct 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | View document |
| 12 Apr 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 | View document |
| 5 Apr 2012 | Annual return made up to 30 March 2012 with full list of shareholders | View document |
| 19 Apr 2011 | Annual return made up to 30 March 2011 with full list of shareholders · 6 pages | View document |
| 10 Nov 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 | View document |
| 8 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM DAWES / 08/04/2010 | View document |
| 8 Apr 2010 | Annual return made up to 30 March 2010 with full list of shareholders | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MADDEN / 08/04/2010 · 2 pages | View document |
| 8 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LEE HOUGH / 08/04/2010 · 2 pages | View document |
| 12 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 7 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 7 Apr 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAWES / 07/04/2008 | View document |
| 9 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 | View document |
| 17 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 | View document |
| 30 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 | View document |
| 31 Mar 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 31 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | £ NC 1000/100000 29/07 | View document |
| 8 Nov 2005 | NC INC ALREADY ADJUSTED 29/07/05 | View document |
| 26 Oct 2005 | S80A AUTH TO ALLOT SEC 11/10/05 | View document |
| 13 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 26 Aug 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 2004 | SECRETARY RESIGNED | View document |
| 27 Jul 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/07/04 | View document |
| 27 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 27 Jul 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA | View document |
| 14 Jul 2004 | COMPANY NAME CHANGED BONDCO 1069 LIMITED CERTIFICATE ISSUED ON 14/07/04 | View document |
| 30 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |