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A.E.P. (STEEL FABRICATIONS) LIMITED

Company number 02298694

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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 May 2024 AA Total exemption full accounts made up to 31 December 2023
07 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
17 Oct 2023 CH01 Director's details changed for Mr Mark Holstead on 12 October 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
11 May 2022 AA Total exemption full accounts made up to 31 December 2021
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
01 Jun 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
01 Jun 2021 TM01 Termination of appointment of Patricia Lawrence as a director on 6 April 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
06 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
23 Aug 2018 AA Unaudited abridged accounts made up to 31 December 2017
09 May 2018 AP01 Appointment of Matthew Lawrence as a director on 1 March 2018
09 May 2018 AP01 Appointment of Mrs Patricia Lawrence as a director on 1 March 2018
26 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
26 Apr 2018 PSC04 Change of details for Mr Mark Edward Lawrence as a person with significant control on 21 April 2017
26 Apr 2018 PSC01 Notification of Patricia Lawrence as a person with significant control on 21 April 2017
10 Aug 2017 MA Memorandum and Articles of Association
10 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ It is resolved that clauses 1,2,3,4 and 5 of the company's memorandum shall henceforth cease to apply. It is resolved that all of those 30,800 be classified as a shares and all of those 30,800 ordinary shares be classified as b shares. 31/03/2017
31 Jul 2017 SH10 Particulars of variation of rights attached to shares
31 Jul 2017 SH08 Change of share class name or designation
14 Jun 2017 AA Unaudited abridged accounts made up to 31 December 2016