ADVANCED ENGINEERING LTD

Company number 01645348

Date	Type	Description	View / Download
23 Dec 1997	CERTNM	Company name changed advanced engineering services lt D.\certificate issued on 24/12/97	(2 pages)
21 Nov 1997	288b	Director resigned	(1 page)
29 Jun 1997	AA	Accounts for a small company made up to 28 February 1997	(9 pages)
16 May 1997	363s	Return made up to 15/05/97; no change of members	(4 pages)
15 Nov 1996	AA	Accounts for a small company made up to 29 February 1996	(10 pages)
07 May 1996	363s	Return made up to 15/05/96; no change of members	(4 pages)
24 Nov 1995	AA	Full accounts made up to 28 February 1995	(18 pages)
12 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
12 Sep 1995	395	Particulars of mortgage/charge	(4 pages)
05 Jun 1995	363s	Return made up to 15/05/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
12 Oct 1994	AA	Accounts for a small company made up to 28 February 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Sep 1994	287	Registered office changed on 30/09/94 from: hartland house 26 winchester street basingstoke hampshire RG21 1DZ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Aug 1994	395	Particulars of mortgage/charge	(3 pages)
17 May 1994	363s	Return made up to 15/05/94; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Dec 1993	AA	Accounts for a small company made up to 28 February 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1993	363s	Return made up to 15/05/93; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
14 Jul 1992	AA	Accounts for a small company made up to 28 February 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jun 1992	288	Secretary resigned;new secretary appointed;new director appointed	(2 pages)
17 Jun 1992	363s	Return made up to 15/05/92; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary resigned;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
27 May 1992	CERTNM	Company name changed hartland environmental services LIMITED\certificate issued on 28/05/92 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1992	CERTNM	Company name changed\certificate issued on 27/05/92	(2 pages)
02 Apr 1992	403a	Declaration of satisfaction of mortgage/charge	(1 page)
25 Sep 1991	CERTNM	Company name changed mint conditioning LIMITED\certificate issued on 26/09/91 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Sep 1991	CERTNM	Company name changed\certificate issued on 25/09/91	(2 pages)

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