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ADVANCED ENGINEERING LTD

Company number 01645348

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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)
14 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	View PDF Total exemption small company accounts made up to 28 February 2015 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-04 GBP 100 - link opens in a new window - 8 pages (8 pages)
14 May 2014	AA	Total exemption small company accounts made up to 28 February 2014	View PDF Total exemption small company accounts made up to 28 February 2014 - link opens in a new window - 5 pages (5 pages)
06 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 100 - link opens in a new window - 8 pages (8 pages)
08 Jan 2014	AP01	Appointment of Mr Bradley James Bray as a director	View PDF Appointment of Mr Bradley James Bray as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	AA	Total exemption small company accounts made up to 28 February 2013	View PDF Total exemption small company accounts made up to 28 February 2013 - link opens in a new window - 5 pages (5 pages)
22 Jul 2013	TM01	Termination of appointment of Vern Klein as a director	View PDF Termination of appointment of Vern Klein as a director - link opens in a new window - 1 page (1 page)
12 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 10 pages (10 pages)
04 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 6 pages (6 pages)
05 Mar 2012	AR01	Annual return made up to 28 February 2012 with full list of shareholders	View PDF Annual return made up to 28 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Sep 2011	AA	Accounts for a small company made up to 28 February 2011	View PDF Accounts for a small company made up to 28 February 2011 - link opens in a new window - 6 pages (6 pages)
16 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
10 Feb 2011	CH01	Director's details changed for Mr Nigel Robert Anderson on 10 February 2011	View PDF Director's details changed for Mr Nigel Robert Anderson on 10 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	TM01	Termination of appointment of Andrew Botting as a director	View PDF Termination of appointment of Andrew Botting as a director - link opens in a new window - 1 page (1 page)
15 Jul 2010	AA	Accounts for a small company made up to 28 February 2010	View PDF Accounts for a small company made up to 28 February 2010 - link opens in a new window - 7 pages (7 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 - link opens in a new window - 3 pages (3 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 - link opens in a new window - 3 pages (3 pages)
10 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 - link opens in a new window - 3 pages (3 pages)
12 Apr 2010	AR01	Annual return made up to 28 February 2010 with full list of shareholders	View PDF Annual return made up to 28 February 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
12 Apr 2010	CH01	Director's details changed for Colin Geoffrey Pratt on 28 February 2010	View PDF Director's details changed for Colin Geoffrey Pratt on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Andrew Botting on 28 February 2010	View PDF Director's details changed for Mr Andrew Botting on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Vern Alma Klein on 28 February 2010	View PDF Director's details changed for Vern Alma Klein on 28 February 2010 - link opens in a new window - 2 pages (2 pages)
12 Apr 2010	CH01	Director's details changed for Mr Nigel Robert Anderson on 28 February 2010	View PDF Director's details changed for Mr Nigel Robert Anderson on 28 February 2010 - link opens in a new window - 2 pages (2 pages)

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