Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Apr 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mrs Sharon Tracy Rundle as a person with significant control on 28 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mrs Sharon Tracy Rundle on 28 March 2023
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28 Mar 2023 |
PSC04 |
Change of details for Mr Francis Wayne Rundle as a person with significant control on 28 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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17 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with updates
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11 May 2022 |
CERTNM |
Company name changed alan snow agricultural engineers (launceston) LTD\certificate issued on 11/05/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-04-29
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22 Feb 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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07 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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24 Mar 2021 |
SH10 |
Particulars of variation of rights attached to shares
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24 Mar 2021 |
SH08 |
Change of share class name or designation
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors permitted to authorise conflicts of interest 08/03/2021
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Mar 2021 |
CC04 |
Statement of company's objects
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25 Feb 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 15 July 2020
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07 Sep 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received, the appropriate duty has been paid on this re-purchase
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26 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with updates
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24 Aug 2020 |
PSC01 |
Notification of Sharon Tracy Rundle as a person with significant control on 28 July 2020
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24 Aug 2020 |
PSC04 |
Change of details for Mr Francis Wayne Rundle as a person with significant control on 28 July 2020
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24 Aug 2020 |
AP01 |
Appointment of Mrs Sharon Tracy Rundle as a director on 28 July 2020
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27 Jul 2020 |
PSC04 |
Change of details for Mr Francis Wayne Rundle as a person with significant control on 15 July 2020
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27 Jul 2020 |
TM01 |
Termination of appointment of Reginald Alan Snow as a director on 15 July 2020
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