Extended Company Report with Annual Accounts |
Includes
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Company type | Private Limited Company, Active |
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Company Number | 01685136 |
Record last updated | Sunday, October 13, 2013 4:05:34 PM UTC |
Official Address | Atlas House 82 Hampton Road West Hanworth There are 5 companies registered at this street |
Postal Code | TW136DZ |
Sector | Other engineering activities |
Document Type | Publication date | Download link | |
---|---|---|---|
Financials | Oct 7, 2013 | Annual accounts | |
Registry | Jun 26, 2013 | Annual return | |
Financials | Oct 3, 2012 | Annual accounts | |
Registry | Sep 6, 2012 | Miscellaneous document | |
Registry | Jun 29, 2012 | Annual return | |
Financials | Oct 6, 2011 | Annual accounts | |
Registry | Jul 5, 2011 | Annual return | |
Registry | Jul 5, 2011 | Change of particulars for director | |
Registry | Jul 5, 2011 | Change of particulars for secretary | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Jul 21, 2010 | Annual return | |
Registry | Jul 21, 2010 | Change of registered office address | |
Registry | Jul 20, 2010 | Return of allotment of shares | |
Registry | Jun 9, 2010 | Change of name certificate | |
Registry | Jun 9, 2010 | Notice of change of name nm01 - resolution | |
Financials | Oct 21, 2009 | Annual accounts | |
Registry | Aug 12, 2009 | Annual return | |
Financials | May 6, 2009 | Annual accounts | |
Registry | Jul 28, 2008 | Annual return | |
Financials | Jan 29, 2008 | Annual accounts | |
Registry | Aug 13, 2007 | Annual return | |
Financials | Feb 9, 2007 | Annual accounts | |
Registry | Oct 9, 2006 | Annual return | |
Registry | Aug 31, 2006 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Jun 30, 2006 | Particulars of a mortgage or charge | |
Registry | Feb 24, 2006 | Auditor's letter of resignation | |
Registry | Feb 10, 2006 | Company name change | |
Registry | Feb 10, 2006 | Change of name certificate | |
Registry | Jul 19, 2005 | Annual return | |
Registry | Jul 15, 2005 | Appointment of a director | |
Registry | Jul 15, 2005 | Appointment of a director 1685... | |
Registry | Jul 15, 2005 | Resignation of a director | |
Registry | Jul 15, 2005 | Change in situation or address of registered office | |
Registry | Jul 15, 2005 | Resignation of a director | |
Registry | Jul 15, 2005 | Resignation of a secretary | |
Financials | Apr 13, 2005 | Annual accounts | |
Financials | Oct 7, 2004 | Annual accounts 1685... | |
Registry | Jul 23, 2004 | Resignation of a director | |
Registry | Jul 23, 2004 | Annual return | |
Registry | Jul 16, 2004 | Return by a company purchasing its own shares | |
Registry | Jun 18, 2004 | Alteration to memorandum and articles | |
Registry | Jun 15, 2004 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Registry | Mar 9, 2004 | Particulars of a mortgage or charge | |
Registry | Dec 22, 2003 | Notice of increase in nominal capital | |
Registry | Dec 22, 2003 | £ nc 1000/1500000 | |
Financials | Aug 19, 2003 | Annual accounts | |
Registry | Jul 7, 2003 | Annual return | |
Registry | Aug 13, 2002 | Particulars of a mortgage or charge | |
Registry | Jun 29, 2002 | Annual return | |
Financials | Apr 11, 2002 | Annual accounts | |
Registry | Jul 24, 2001 | Annual return | |
Financials | Mar 13, 2001 | Annual accounts | |
Registry | Aug 1, 2000 | Annual return | |
Financials | May 9, 2000 | Annual accounts | |
Registry | Jul 14, 1999 | Annual return | |
Financials | Apr 10, 1999 | Annual accounts | |
Financials | Oct 29, 1998 | Annual accounts 1685... | |
Registry | Jul 3, 1998 | Annual return | |
Registry | Jun 29, 1997 | Annual return 1685... | |
Financials | Jun 29, 1997 | Annual accounts | |
Registry | Jul 5, 1996 | Annual return | |
Financials | Apr 1, 1996 | Annual accounts | |
Financials | Aug 4, 1995 | Annual accounts 1685... | |
Registry | Jun 28, 1995 | Annual return | |
Registry | Jun 17, 1994 | Annual return 1685... | |
Financials | Apr 29, 1994 | Annual accounts | |
Registry | Jun 27, 1993 | Annual return | |
Registry | Jun 27, 1993 | Director's particulars changed | |
Financials | May 21, 1993 | Annual accounts | |
Registry | Jun 24, 1992 | Annual return | |
Registry | Mar 24, 1992 | Director resigned, new director appointed | |
Financials | Mar 18, 1992 | Annual accounts | |
Registry | Jun 29, 1991 | Annual return | |
Financials | May 20, 1991 | Annual accounts | |
Financials | Aug 2, 1990 | Annual accounts 1685... | |
Registry | Aug 2, 1990 | Annual return | |
Registry | Apr 3, 1989 | Annual return 1685... | |
Financials | Apr 3, 1989 | Annual accounts | |
Registry | May 11, 1988 | Annual return | |
Financials | May 11, 1988 | Annual accounts | |
Financials | Aug 4, 1987 | Annual accounts 1685... | |
Registry | Aug 4, 1987 | Annual return | |
Registry | Jul 3, 1986 | Annual return 1685... | |
Financials | Jul 3, 1986 | Annual accounts | |
Registry | May 12, 1986 | Change in situation or address of registered office |