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AIS PROJECTS LIMITED

Company number 04266687

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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)
12 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/19
08 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
15 Feb 2019 AA Accounts for a small company made up to 31 May 2018
10 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
10 Aug 2018 TM01 Termination of appointment of Philip Brabbins as a director on 1 August 2018
17 Nov 2017 AA Accounts for a small company made up to 31 May 2017
11 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
03 Mar 2017 AA Full accounts made up to 31 May 2016
16 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
16 Dec 2015 AA Accounts for a medium company made up to 31 May 2015
18 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 105
04 Aug 2015 CERTNM Company name changed aig projects LIMITED\certificate issued on 04/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-30
04 Aug 2015 AP01 Appointment of Mr Philip Brabbins as a director on 1 October 2014
31 Dec 2014 AA Accounts for a medium company made up to 31 May 2014
14 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 105
16 Jun 2014 MR01 Registration of charge 042666870007
29 Apr 2014 MR01 Registration of charge 042666870006
28 Apr 2014 CERTNM Company name changed ainscough vanguard LIMITED\certificate issued on 28/04/14
  • RES15 ‐ Change company name resolution on 2014-04-26
  • NM01 ‐ Change of name by resolution
03 Mar 2014 AA Group of companies' accounts made up to 31 May 2013
25 Oct 2013 TM01 Termination of appointment of Andrew Ainscough as a director
17 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Sep 2013 SH08 Change of share class name or designation
17 Sep 2013 SH10 Particulars of variation of rights attached to shares
17 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Sep 2013 MEM/ARTS Memorandum and Articles of Association