- Company Overview for ADVANCED ENGINEERING (UK) LIMITED (01388943)
- Filing history for ADVANCED ENGINEERING (UK) LIMITED (01388943)
- People for ADVANCED ENGINEERING (UK) LIMITED (01388943)
- Charges for ADVANCED ENGINEERING (UK) LIMITED (01388943)
- More for ADVANCED ENGINEERING (UK) LIMITED (01388943)
| 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 May 2013 | AP01 | Appointment of Mr David Richardson as a director | |
| 11 May 2012 | AR01 | Annual return made up to 19 April 2012 with full list of shareholders | |
| 19 Apr 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 11 Nov 2011 | AP01 | Appointment of Marc Pedley as a director | |
| 20 Oct 2011 | CERTNM |
Company name changed R.T. palmer LIMITED\certificate issued on 20/10/11
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| 20 Oct 2011 | CONNOT | Change of name notice | |
| 05 May 2011 | AR01 | Annual return made up to 19 April 2011 with full list of shareholders | |
| 03 May 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 23 Apr 2010 | AR01 | Annual return made up to 19 April 2010 with full list of shareholders | |
| 23 Apr 2010 | CH01 | Director's details changed for Terrence Norman Pedley on 1 October 2009 | |
| 23 Apr 2010 | CH01 | Director's details changed for Yvonne Pedley on 1 October 2009 | |
| 12 Apr 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
| 04 Nov 2009 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
| 04 Sep 2009 | 288b | Appointment terminated director lee wilkinson | |
| 03 Sep 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 | |
| 13 May 2009 | 363a | Return made up to 19/04/09; full list of members | |
| 10 Mar 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 19 Feb 2009 | 288a | Director appointed lee david wilkinson | |
| 12 Dec 2008 | 363a | Return made up to 19/04/08; full list of members | |
| 03 Sep 2008 | 363a | Return made up to 19/04/07; full list of members | |
| 03 Sep 2008 | 287 | Registered office changed on 03/09/2008 from rochesters no 3 caroline court caroline street birmingham west midlands B3 1TR | |
| 25 Jun 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 16 Aug 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 31 May 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 09 May 2006 | 363a | Return made up to 19/04/06; full list of members |