AUTOSURE CONSULTING ENGINEERS LIMITED

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Company Documents

DateDescription
25/06/1525 June 2015 Annual return made up to 29 May 2015 with full list of shareholders

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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23/06/1423 June 2014 Annual return made up to 29 May 2014 with full list of shareholders

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23/06/1423 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SOUTER / 01/04/2014

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21/03/1421 March 2014 REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
UNIT 10 BRIDGE STREET MILLS
BRIDGE STREET
MACCLESFIELD
CHESHIRE
SK11 6QA
UNITED KINGDOM

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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10/07/1310 July 2013 Annual return made up to 29 May 2013 with full list of shareholders

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25/06/1325 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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25/06/1225 June 2012 Annual return made up to 29 May 2012 with full list of shareholders

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17/06/1117 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/06/1114 June 2011 Annual return made up to 29 May 2011 with full list of shareholders

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09/05/119 May 2011 REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 66A CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY ENGLAND

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08/07/108 July 2010 CURREXT FROM 31/05/2010 TO 30/09/2010

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15/06/1015 June 2010 REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 66 CHESTERGATE MACCLESFIELD CHESHIRE SK11 6DY ENGLAND

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15/06/1015 June 2010 DIRECTOR APPOINTED MICHELLE SOUTER

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15/06/1015 June 2010 SECRETARY APPOINTED MRS JUDITH COPLEY

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR JUDITH THORNEYCROFT

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15/06/1015 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SOUTER / 01/10/2009

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15/06/1015 June 2010 Annual return made up to 29 May 2010 with full list of shareholders

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15/06/1015 June 2010 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER COPLEY

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15/06/1015 June 2010 APPOINTMENT TERMINATED, DIRECTOR LOUISE COGHLAN

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23/02/1023 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/08/093 August 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS

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24/06/0924 June 2009 REGISTERED OFFICE CHANGED ON 24/06/09 FROM: 28A THE SQUARE LONDON ROAD HOLMES CHAPEL CREWE CHESHIRE CW4 7AJ

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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26/06/0826 June 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS

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17/07/0717 July 2007 NEW SECRETARY APPOINTED

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17/07/0717 July 2007 SECRETARY RESIGNED

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27/06/0727 June 2007 REGISTERED OFFICE CHANGED ON 27/06/07 FROM: C/O THORNEYCROFT SOLICITORS 16A THE SQUARE LONDON ROAD, HOLMES CHAPEL CHESHIRE CW4 7AB

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29/05/0729 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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