A.S.M. ENGINEERING LIMITED

01522080
8TH FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 29 Buy now
16 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jun 2024 officers Appointment of director (Mr Richard James Keirnan) 2 Buy now
03 Jun 2024 officers Appointment of director (Mr Jonathon Lee Wilson) 2 Buy now
03 Jun 2024 officers Appointment of director (Daniel Morehen) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Dec 2023 accounts Annual Accounts 31 Buy now
30 Aug 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
30 Aug 2023 resolution Resolution 1 Buy now
05 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2023 officers Change of particulars for director (Mr Mark William Godfrey) 2 Buy now
02 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2023 accounts Annual Accounts 29 Buy now
03 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 27 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 25 Buy now
16 Dec 2020 officers Termination of appointment of director (Bryan David Welch) 1 Buy now
11 Jun 2020 capital Notice of cancellation of shares 4 Buy now
11 Jun 2020 capital Notice of cancellation of shares 4 Buy now
11 Jun 2020 capital Notice of cancellation of shares 4 Buy now
11 Jun 2020 capital Notice of cancellation of shares 4 Buy now
11 Jun 2020 capital Notice of cancellation of shares 4 Buy now
21 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 May 2020 officers Change of particulars for director (Mr Mark William Godfrey) 2 Buy now
05 May 2020 officers Change of particulars for director (Bryan David Welch) 2 Buy now
05 May 2020 officers Change of particulars for secretary (Mr Mark William Godfrey) 1 Buy now
27 Dec 2019 accounts Annual Accounts 25 Buy now
07 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 24 Buy now
13 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Dec 2017 accounts Annual Accounts 13 Buy now
11 Sep 2017 capital Return of purchase of own shares 3 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Feb 2017 capital Return of purchase of own shares 3 Buy now
29 Dec 2016 accounts Annual Accounts 26 Buy now
16 Sep 2016 capital Return of purchase of own shares 3 Buy now
16 May 2016 capital Notice of cancellation of shares 4 Buy now
28 Apr 2016 annual-return Annual Return 5 Buy now
07 Mar 2016 capital Return of purchase of own shares 2 Buy now
09 Jan 2016 accounts Annual Accounts 22 Buy now
19 Jun 2015 annual-return Annual Return 5 Buy now
19 Jun 2015 officers Appointment of secretary (Mr Mark William Godfrey) 2 Buy now
19 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2015 officers Change of particulars for director (Bryan David Welch) 2 Buy now
08 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 May 2015 officers Termination of appointment of director (Robert John Head) 1 Buy now
26 May 2015 officers Termination of appointment of secretary (Robert John Head) 1 Buy now
24 Feb 2015 capital Return of purchase of own shares 3 Buy now
20 Feb 2015 resolution Resolution 17 Buy now
15 Dec 2014 accounts Annual Accounts 22 Buy now
14 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2014 annual-return Annual Return 6 Buy now
04 Nov 2013 accounts Annual Accounts 20 Buy now
22 May 2013 annual-return Annual Return 6 Buy now
27 Mar 2013 officers Appointment of director (Mr Mark William Godfrey) 2 Buy now
25 Mar 2013 capital Return of purchase of own shares 3 Buy now
20 Mar 2013 officers Termination of appointment of director (Steven Head) 1 Buy now
04 Jan 2013 accounts Annual Accounts 19 Buy now
11 Apr 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Annual Accounts 19 Buy now
19 Apr 2011 annual-return Annual Return 6 Buy now
13 Dec 2010 accounts Annual Accounts 19 Buy now
26 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Bryan David Welch) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Mr Robert John Head) 2 Buy now
26 Apr 2010 officers Change of particulars for director (Steven John Head) 2 Buy now
19 Jan 2010 accounts Annual Accounts 19 Buy now
23 Apr 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
05 Feb 2009 accounts Annual Accounts 19 Buy now
29 May 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
28 May 2008 officers Director and secretary's change of particulars / robert head / 17/01/2008 1 Buy now
17 Dec 2007 accounts Annual Accounts 17 Buy now
04 Sep 2007 mortgage Particulars of mortgage/charge 3 Buy now
26 Apr 2007 annual-return Return made up to 05/04/07; full list of members 7 Buy now
30 Jan 2007 accounts Annual Accounts 16 Buy now
11 Apr 2006 annual-return Return made up to 05/04/06; full list of members 7 Buy now
06 Feb 2006 accounts Annual Accounts 17 Buy now
30 Jun 2005 address Registered office changed on 30/06/05 from: 1 bickenhall mansions bickenhall street london W1U 6BP 1 Buy now
04 Apr 2005 annual-return Return made up to 05/04/05; full list of members 7 Buy now
01 Oct 2004 accounts Annual Accounts 16 Buy now
31 Mar 2004 annual-return Return made up to 05/04/04; full list of members 7 Buy now
30 Dec 2003 accounts Annual Accounts 16 Buy now
10 Apr 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 15 Buy now
29 Jan 2003 officers New director appointed 2 Buy now
08 Jul 2002 mortgage Particulars of mortgage/charge 4 Buy now
03 Apr 2002 annual-return Return made up to 05/04/02; full list of members 6 Buy now
26 Feb 2002 mortgage Particulars of mortgage/charge 3 Buy now
30 Jan 2002 accounts Annual Accounts 15 Buy now
13 Apr 2001 annual-return Return made up to 05/04/01; full list of members 6 Buy now
21 Jan 2001 accounts Annual Accounts 15 Buy now
26 Apr 2000 annual-return Return made up to 17/04/00; full list of members 6 Buy now
04 Feb 2000 accounts Annual Accounts 15 Buy now
20 Apr 1999 annual-return Return made up to 17/04/99; no change of members 4 Buy now
02 Feb 1999 accounts Annual Accounts 7 Buy now
28 Apr 1998 annual-return Return made up to 17/04/98; no change of members 4 Buy now
25 Jan 1998 accounts Annual Accounts 6 Buy now