Ashridge Engineering Ltd was founded on 24 December 1979 with its registered office in Barnstaple in Devon. The current directors of the company are listed as Hughes, Stephen Timothy, Doctor, Tann, Margaret, Tann, Patrick Harry at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HUGHES, Stephen Timothy, Doctor | 31 December 1993 | 11 May 2001 | 1 |
TANN, Margaret | N/A | 31 December 1993 | 1 |
TANN, Patrick Harry | N/A | 31 December 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 March 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 13 March 2019 | |
AA - Annual Accounts | 27 February 2019 | |
AP01 - Appointment of director | 06 February 2019 | |
AP01 - Appointment of director | 20 December 2018 | |
PSC04 - N/A | 05 June 2018 | |
CH01 - Change of particulars for director | 05 June 2018 | |
CS01 - N/A | 21 March 2018 | |
AA - Annual Accounts | 26 February 2018 | |
PSC02 - N/A | 07 August 2017 | |
PSC07 - N/A | 07 August 2017 | |
CS01 - N/A | 16 March 2017 | |
CH01 - Change of particulars for director | 16 March 2017 | |
CH01 - Change of particulars for director | 16 March 2017 | |
AA - Annual Accounts | 23 February 2017 | |
AR01 - Annual Return | 23 March 2016 | |
AP01 - Appointment of director | 27 January 2016 | |
MR01 - N/A | 27 October 2015 | |
AP01 - Appointment of director | 18 June 2015 | |
AA01 - Change of accounting reference date | 18 June 2015 | |
AD01 - Change of registered office address | 18 June 2015 | |
TM02 - Termination of appointment of secretary | 17 June 2015 | |
TM01 - Termination of appointment of director | 17 June 2015 | |
TM01 - Termination of appointment of director | 17 June 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
AP01 - Appointment of director | 09 June 2015 | |
TM02 - Termination of appointment of secretary | 09 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
TM01 - Termination of appointment of director | 09 June 2015 | |
SH03 - Return of purchase of own shares | 09 June 2015 | |
RESOLUTIONS - N/A | 15 May 2015 | |
SH06 - Notice of cancellation of shares | 15 May 2015 | |
AA - Annual Accounts | 13 April 2015 | |
AR01 - Annual Return | 16 March 2015 | |
AA - Annual Accounts | 25 July 2014 | |
AR01 - Annual Return | 19 March 2014 | |
AA - Annual Accounts | 30 May 2013 | |
AR01 - Annual Return | 28 March 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 November 2012 | |
AA - Annual Accounts | 05 April 2012 | |
AR01 - Annual Return | 06 March 2012 | |
AA - Annual Accounts | 06 August 2011 | |
AR01 - Annual Return | 04 April 2011 | |
AA - Annual Accounts | 26 April 2010 | |
AR01 - Annual Return | 26 March 2010 | |
AA - Annual Accounts | 22 October 2009 | |
363a - Annual Return | 27 March 2009 | |
RESOLUTIONS - N/A | 22 September 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 September 2008 | |
AA - Annual Accounts | 18 June 2008 | |
363a - Annual Return | 02 April 2008 | |
287 - Change in situation or address of Registered Office | 04 February 2008 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 30 March 2007 | |
AA - Annual Accounts | 18 May 2006 | |
363a - Annual Return | 31 March 2006 | |
395 - Particulars of a mortgage or charge | 28 February 2006 | |
363s - Annual Return | 21 June 2005 | |
AA - Annual Accounts | 12 April 2005 | |
AA - Annual Accounts | 29 June 2004 | |
363s - Annual Return | 15 March 2004 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 19 March 2003 | |
AA - Annual Accounts | 07 August 2002 | |
363s - Annual Return | 13 March 2002 | |
AA - Annual Accounts | 08 August 2001 | |
288b - Notice of resignation of directors or secretaries | 13 July 2001 | |
363s - Annual Return | 12 March 2001 | |
AA - Annual Accounts | 14 August 2000 | |
363s - Annual Return | 10 March 2000 | |
AA - Annual Accounts | 18 June 1999 | |
363s - Annual Return | 01 April 1999 | |
AA - Annual Accounts | 22 June 1998 | |
363s - Annual Return | 01 June 1998 | |
AA - Annual Accounts | 08 July 1997 | |
363s - Annual Return | 23 May 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 1997 | |
AUD - Auditor's letter of resignation | 24 March 1997 | |
AA - Annual Accounts | 18 October 1996 | |
363s - Annual Return | 01 April 1996 | |
AA - Annual Accounts | 01 August 1995 | |
363s - Annual Return | 01 May 1995 | |
AA - Annual Accounts | 19 August 1994 | |
363s - Annual Return | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
288 - N/A | 10 May 1994 | |
AA - Annual Accounts | 05 October 1993 | |
363s - Annual Return | 13 May 1993 | |
AA - Annual Accounts | 27 May 1992 | |
363b - Annual Return | 27 May 1992 | |
AA - Annual Accounts | 24 December 1991 | |
363a - Annual Return | 24 December 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 December 1990 | |
AA - Annual Accounts | 12 December 1990 | |
363 - Annual Return | 12 December 1990 | |
AA - Annual Accounts | 02 February 1990 | |
363 - Annual Return | 31 August 1989 | |
AA - Annual Accounts | 04 April 1989 | |
288 - N/A | 04 April 1989 | |
363 - Annual Return | 18 April 1988 | |
AA - Annual Accounts | 05 November 1987 | |
363 - Annual Return | 05 November 1987 | |
363 - Annual Return | 30 June 1987 | |
AA - Annual Accounts | 27 December 1986 | |
363 - Annual Return | 27 December 1986 | |
AA - Annual Accounts | 31 May 1986 | |
363 - Annual Return | 31 May 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 23 October 2015 | Outstanding |
N/A |
Debenture | 24 February 2006 | Fully Satisfied |
N/A |