AT ENGINE CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a small company made up to 2024-07-31 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 07/11/247 November 2024 | Accounts for a small company made up to 2023-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 24/07/2424 July 2024 | Previous accounting period shortened from 2023-07-30 to 2023-07-29 |
| 26/04/2426 April 2024 | Previous accounting period shortened from 2023-07-31 to 2023-07-30 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 30/01/2430 January 2024 | Registration of charge 050877390008, created on 2024-01-29 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 16/03/2316 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 06/03/236 March 2023 | Accounts for a small company made up to 2022-07-31 |
| 02/02/232 February 2023 | Termination of appointment of Steven Atherton as a director on 2023-01-26 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2021-07-31 |
| 28/10/2128 October 2021 | Registration of charge 050877390007, created on 2021-10-27 |
| 14/10/2114 October 2021 | Director's details changed for Mr Mark Alan Poole on 2021-10-14 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 22/11/1922 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID HASLAM |
| 01/11/181 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18 |
| 23/10/1823 October 2018 | CESSATION OF SARELINE (EU) LIMITED AS A PSC |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARELINE HOLDINGS LIMITED |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 11/04/1811 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 050877390005 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 15/12/1715 December 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | SAIL ADDRESS CREATED |
| 31/03/1731 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM REG PSC |
| 07/12/167 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY PETER DAWES |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE MADDEN |
| 01/04/161 April 2016 | Annual return made up to 30 March 2016 with full list of shareholders |
| 15/11/1515 November 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 06/04/156 April 2015 | Annual return made up to 30 March 2015 with full list of shareholders |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 16/10/1416 October 2014 | DIRECTOR APPOINTED MR JOHN GILES BOWDEN |
| 02/04/142 April 2014 | Annual return made up to 30 March 2014 with full list of shareholders |
| 11/12/1311 December 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/04/135 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/11/1214 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 19/10/1219 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 |
| 12/04/1212 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/11 |
| 05/04/125 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
| 19/04/1119 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/10 |
| 08/04/108 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM DAWES / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA LEE HOUGH / 08/04/2010 |
| 08/04/108 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN MADDEN / 08/04/2010 |
| 08/04/108 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
| 12/11/0912 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 |
| 07/04/087 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PETER DAWES / 07/04/2008 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/07 |
| 17/04/0717 April 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/06 |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/05 |
| 31/03/0631 March 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS |
| 31/03/0631 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | NC INC ALREADY ADJUSTED 29/07/05 |
| 08/11/058 November 2005 | £ NC 1000/100000 29/07 |
| 26/10/0526 October 2005 | S80A AUTH TO ALLOT SEC 11/10/05 |
| 13/04/0513 April 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | SECRETARY RESIGNED |
| 16/02/0516 February 2005 | NEW SECRETARY APPOINTED |
| 10/09/0410 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 26/08/0426 August 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0418 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0427 July 2004 | SECRETARY RESIGNED |
| 27/07/0427 July 2004 | DIRECTOR RESIGNED |
| 27/07/0427 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 39-49 COMMERCIAL ROAD SOUTHAMPTON HAMPSHIRE SO15 1GA |
| 27/07/0427 July 2004 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/07/04 |
| 14/07/0414 July 2004 | COMPANY NAME CHANGED BONDCO 1069 LIMITED CERTIFICATE ISSUED ON 14/07/04 |
| 30/03/0430 March 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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