Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADVANCED ENGINEERING (UK) LIMITED

Company number 01388943

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
08 Jun 2005 363s Return made up to 19/04/05; full list of members
24 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
15 Jul 2004 363s Return made up to 19/04/04; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/07/04
10 Jun 2004 287 Registered office changed on 10/06/04 from: 100 unett street hockley birmingham west midlands B19 3BZ
28 May 2004 AA Total exemption small company accounts made up to 31 October 2003
29 Aug 2003 155(6)a Declaration of assistance for shares acquisition
29 Aug 2003 288a New secretary appointed
29 Aug 2003 288b Secretary resigned;director resigned
29 Aug 2003 288b Director resigned
26 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
21 Aug 2003 395 Particulars of mortgage/charge
20 Aug 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 403a Declaration of satisfaction of mortgage/charge
20 Aug 2003 403a Declaration of satisfaction of mortgage/charge
09 May 2003 288a New director appointed
15 Apr 2003 363s Return made up to 19/04/03; full list of members
20 Feb 2003 363s Return made up to 19/04/02; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Dec 2002 AA Total exemption small company accounts made up to 31 October 2002
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
08 Nov 2001 88(2)R Ad 15/10/01--------- £ si 9900@1=9900 £ ic 100/10000