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AE INDUSTRIAL (PROJECTS) LTD

Company number 00968968

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
30 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 8 pages (8 pages)
23 Jun 2017	CS01	Confirmation statement made on 18 June 2017 with updates	View PDF Confirmation statement made on 18 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Jun 2017	SH19	Statement of capital on 20 June 2017 GBP 1	View PDF Statement of capital on 20 June 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
20 Jun 2017	CAP-SS	Solvency Statement dated 02/06/17	View PDF Solvency Statement dated 02/06/17 - link opens in a new window - 1 page (1 page)
20 Jun 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
05 Aug 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2,000	View PDF Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-08-05 GBP 2,000 - link opens in a new window - 7 pages (7 pages)
28 Jun 2016	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages)
25 Apr 2016	AD01	Registered office address changed from 191 Chatsworth Road Chesterfield Derbyshire S40 2BD to 191 Chatsworth Road Chesterfield Derbyshire S40 2BD on 25 April 2016	View PDF Registered office address changed from 191 Chatsworth Road Chesterfield Derbyshire S40 2BD to 191 Chatsworth Road Chesterfield Derbyshire S40 2BD on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for Mark Burford on 25 April 2016	View PDF Director's details changed for Mark Burford on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH01	Director's details changed for Geoffrey Douglas Shawcross on 25 April 2016	View PDF Director's details changed for Geoffrey Douglas Shawcross on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH03	Secretary's details changed for Michael Scott on 25 April 2016	View PDF Secretary's details changed for Michael Scott on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	CH01	Director's details changed for John Rees Eyre on 25 April 2016	View PDF Director's details changed for John Rees Eyre on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
25 Apr 2016	CH01	Director's details changed for Melvyn Askham on 25 April 2016	View PDF Director's details changed for Melvyn Askham on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,000	View PDF Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 7 pages (7 pages)
30 Jul 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,000	View PDF Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
12 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12	View PDF Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12 - link opens in a new window - 5 pages (5 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 6 pages (6 pages)
18 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 6 pages (6 pages)

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