Asmech Systems Ltd was setup in 1998, it has a status of "Active". There is one director listed as Wyld, Lynette for the company at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WYLD, Lynette | 01 October 2005 | 13 March 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 21 May 2020 | |
MR01 - N/A | 10 October 2019 | |
AA - Annual Accounts | 29 May 2019 | |
CS01 - N/A | 21 May 2019 | |
AAMD - Amended Accounts | 08 August 2018 | |
AA - Annual Accounts | 20 June 2018 | |
CS01 - N/A | 22 May 2018 | |
AA - Annual Accounts | 27 June 2017 | |
CS01 - N/A | 31 May 2017 | |
MR01 - N/A | 15 May 2017 | |
CH01 - Change of particulars for director | 13 April 2017 | |
AA - Annual Accounts | 28 June 2016 | |
AR01 - Annual Return | 10 June 2016 | |
AA - Annual Accounts | 04 August 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AAMD - Amended Accounts | 30 December 2014 | |
CH01 - Change of particulars for director | 24 September 2014 | |
AD01 - Change of registered office address | 24 September 2014 | |
AA - Annual Accounts | 10 September 2014 | |
AR01 - Annual Return | 13 June 2014 | |
MR01 - N/A | 24 April 2014 | |
AA - Annual Accounts | 11 July 2013 | |
AR01 - Annual Return | 12 June 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AA - Annual Accounts | 15 September 2011 | |
AR01 - Annual Return | 13 June 2011 | |
CH01 - Change of particulars for director | 13 June 2011 | |
AA - Annual Accounts | 28 September 2010 | |
AR01 - Annual Return | 12 June 2010 | |
CH01 - Change of particulars for director | 12 June 2010 | |
AA - Annual Accounts | 25 July 2009 | |
363a - Annual Return | 12 June 2009 | |
288b - Notice of resignation of directors or secretaries | 21 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2009 | |
AAMD - Amended Accounts | 01 October 2008 | |
AA - Annual Accounts | 07 August 2008 | |
363a - Annual Return | 13 June 2008 | |
AA - Annual Accounts | 28 September 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 September 2007 | |
RESOLUTIONS - N/A | 30 August 2007 | |
363a - Annual Return | 07 June 2007 | |
287 - Change in situation or address of Registered Office | 07 June 2007 | |
353 - Register of members | 07 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 June 2007 | |
AA - Annual Accounts | 23 October 2006 | |
363a - Annual Return | 16 May 2006 | |
363a - Annual Return | 10 April 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
169 - Return by a company purchasing its own shares | 25 August 2005 | |
RESOLUTIONS - N/A | 09 August 2005 | |
RESOLUTIONS - N/A | 09 August 2005 | |
288b - Notice of resignation of directors or secretaries | 09 August 2005 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 22 April 2005 | |
AA - Annual Accounts | 10 June 2004 | |
363s - Annual Return | 13 April 2004 | |
AA - Annual Accounts | 22 September 2003 | |
363s - Annual Return | 08 April 2003 | |
AA - Annual Accounts | 12 August 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 06 September 2001 | |
363s - Annual Return | 24 April 2001 | |
287 - Change in situation or address of Registered Office | 29 March 2001 | |
RESOLUTIONS - N/A | 14 November 2000 | |
RESOLUTIONS - N/A | 14 November 2000 | |
123 - Notice of increase in nominal capital | 14 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2000 | |
395 - Particulars of a mortgage or charge | 03 October 2000 | |
AA - Annual Accounts | 31 August 2000 | |
363s - Annual Return | 18 April 2000 | |
AA - Annual Accounts | 24 September 1999 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 September 1999 | |
88(2)P - N/A | 21 September 1999 | |
RESOLUTIONS - N/A | 06 September 1999 | |
363s - Annual Return | 25 March 1999 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288b - Notice of resignation of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
288a - Notice of appointment of directors or secretaries | 15 April 1998 | |
287 - Change in situation or address of Registered Office | 15 April 1998 | |
CERTNM - Change of name certificate | 08 April 1998 | |
CERTNM - Change of name certificate | 08 April 1998 | |
RESOLUTIONS - N/A | 01 April 1998 | |
RESOLUTIONS - N/A | 01 April 1998 | |
RESOLUTIONS - N/A | 01 April 1998 | |
123 - Notice of increase in nominal capital | 01 April 1998 | |
NEWINC - New incorporation documents | 26 March 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 04 October 2019 | Outstanding |
N/A |
A registered charge | 10 May 2017 | Outstanding |
N/A |
A registered charge | 24 April 2014 | Outstanding |
N/A |
Mortgage debenture | 27 September 2000 | Outstanding |
N/A |