Having been setup in 1999, Ashbourne Engineering Ltd have registered office in Derbyshire, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Warren, Jane Margaret, Warren, David Ernest, Warren, Samual David for this company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, David Ernest | 01 April 1999 | - | 1 |
WARREN, Samual David | 15 December 2011 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARREN, Jane Margaret | 01 April 1999 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 April 2020 | |
AA - Annual Accounts | 24 September 2019 | |
CS01 - N/A | 16 April 2019 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 10 April 2018 | |
PSC04 - N/A | 10 April 2018 | |
PSC04 - N/A | 10 April 2018 | |
PSC04 - N/A | 10 April 2018 | |
CH01 - Change of particulars for director | 10 April 2018 | |
CH01 - Change of particulars for director | 10 April 2018 | |
AA - Annual Accounts | 29 September 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 13 April 2016 | |
AA - Annual Accounts | 07 July 2015 | |
AR01 - Annual Return | 08 April 2015 | |
AA - Annual Accounts | 24 July 2014 | |
SH01 - Return of Allotment of shares | 12 May 2014 | |
AR01 - Annual Return | 29 April 2014 | |
CH01 - Change of particulars for director | 23 April 2014 | |
CH03 - Change of particulars for secretary | 22 April 2014 | |
CH01 - Change of particulars for director | 22 April 2014 | |
AA - Annual Accounts | 02 July 2013 | |
AR01 - Annual Return | 25 April 2013 | |
SH01 - Return of Allotment of shares | 06 March 2013 | |
AA - Annual Accounts | 02 August 2012 | |
AR01 - Annual Return | 23 April 2012 | |
AP01 - Appointment of director | 23 April 2012 | |
SH01 - Return of Allotment of shares | 16 January 2012 | |
AA - Annual Accounts | 27 July 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AD01 - Change of registered office address | 13 May 2011 | |
AA - Annual Accounts | 05 August 2010 | |
AR01 - Annual Return | 26 April 2010 | |
CH01 - Change of particulars for director | 26 April 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 27 April 2009 | |
AA - Annual Accounts | 24 November 2008 | |
363a - Annual Return | 24 April 2008 | |
AA - Annual Accounts | 22 December 2007 | |
363a - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 07 November 2006 | |
363s - Annual Return | 13 June 2006 | |
287 - Change in situation or address of Registered Office | 31 March 2006 | |
AA - Annual Accounts | 25 October 2005 | |
363s - Annual Return | 12 April 2005 | |
AA - Annual Accounts | 24 August 2004 | |
363s - Annual Return | 08 May 2004 | |
AA - Annual Accounts | 13 August 2003 | |
363s - Annual Return | 09 April 2003 | |
AA - Annual Accounts | 01 October 2002 | |
363s - Annual Return | 21 June 2002 | |
AA - Annual Accounts | 08 August 2001 | |
225 - Change of Accounting Reference Date | 07 June 2001 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 28 December 2000 | |
287 - Change in situation or address of Registered Office | 13 December 2000 | |
287 - Change in situation or address of Registered Office | 10 August 2000 | |
363s - Annual Return | 27 April 2000 | |
287 - Change in situation or address of Registered Office | 27 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288a - Notice of appointment of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
288b - Notice of resignation of directors or secretaries | 26 April 1999 | |
MISC - Miscellaneous document | 22 April 1999 | |
NEWINC - New incorporation documents | 01 April 1999 |