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ADVANCED ENGINEERING (UK) LIMITED

Company number 01388943

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Company Results (links open in a new window)
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)
15 Jul 2020 AP03 Appointment of Ms Jennifer Pedley as a secretary on 14 July 2020
15 Jul 2020 TM02 Termination of appointment of Natalie Anne Carter as a secretary on 14 July 2020
21 Apr 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
09 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
30 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
09 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
04 Oct 2018 AP01 Appointment of Mr Michael James Mann as a director on 1 October 2018
03 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
16 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
11 May 2016 AR01 Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 10,000
05 May 2016 AA Total exemption small company accounts made up to 31 October 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,000
17 Nov 2014 TM01 Termination of appointment of Andrew Stevens as a director on 14 November 2014
19 May 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 10,000
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
23 Dec 2013 AP01 Appointment of Miss Jennifer Pedley as a director
13 Nov 2013 CH03 Secretary's details changed for Natalie Anne Carter on 1 November 2013
13 Nov 2013 CH01 Director's details changed for Yvonne Pedley on 17 May 2013
13 Nov 2013 CH01 Director's details changed for Mr Terrence Norman Pedley on 17 May 2013
12 Nov 2013 AP01 Appointment of Mr Andrew Stevens as a director
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
24 May 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders