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ASSER OAKES ENGINEERING LIMITED

Company number 05301636

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2012 AP01 Appointment of Mr Anthony David Bowden as a director
02 May 2012 TM02 Termination of appointment of Susan Jubb as a secretary
02 May 2012 AP03 Appointment of Ian Roy Lawton as a secretary
02 Feb 2012 AA Accounts for a dormant company made up to 31 August 2011
09 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
05 May 2011 AA Accounts for a dormant company made up to 31 August 2010
07 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
21 May 2010 AA Accounts for a dormant company made up to 31 August 2009
24 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
24 Dec 2009 CH01 Director's details changed for Andrew James Jubb on 24 December 2009
24 Dec 2009 CH03 Secretary's details changed for Susan Barbara Jubb on 24 December 2009
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
11 Dec 2008 363a Return made up to 01/12/08; full list of members
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
17 Dec 2007 363a Return made up to 01/12/07; full list of members
11 May 2007 AA Total exemption small company accounts made up to 31 August 2006
12 Dec 2006 225 Accounting reference date shortened from 31/12/06 to 31/08/06
05 Dec 2006 363a Return made up to 01/12/06; full list of members
27 Sep 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jul 2006 288a New secretary appointed
31 Jul 2006 288a New director appointed
16 Jan 2006 288b Director resigned
16 Jan 2006 288b Secretary resigned
16 Jan 2006 287 Registered office changed on 16/01/06 from: 63 blackamoor lane maidenhead berkshire SL6 8RJ
11 Jan 2006 363a Return made up to 01/12/05; full list of members