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ADVANCED ENGINEERING SERVICES (INTERNATIONAL) LIMITED

Company number 04937612

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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)
20 Feb 2018 SH01 Statement of capital following an allotment of shares on 31 December 2017
  • GBP 10
20 Feb 2018 AP01 Appointment of Mr Thomas David Edwards as a director on 31 December 2017
14 Feb 2018 TM01 Termination of appointment of Paul David Edwards as a director on 31 December 2017
23 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with no updates
19 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
02 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 30 November 2015
09 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
28 Aug 2015 AA Total exemption small company accounts made up to 30 November 2014
07 Nov 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 2
29 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
23 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
10 Apr 2013 CH03 Secretary's details changed for Mrs Jacqueline Edwards on 1 April 2013
09 Apr 2013 AD01 Registered office address changed from Unit 7 Worsley Business Park Mosley Common Road Mosley Common Worsley Manchester M28 1NL England on 9 April 2013
09 Apr 2013 CH01 Director's details changed for Mrs Jacqueline Edwards on 1 April 2013
09 Apr 2013 CH01 Director's details changed for Mr Paul David Edwards on 1 April 2013
21 Mar 2013 AD01 Registered office address changed from Unit 7 Worsley Business Park Mosley Common Road, Mosley Common Worsley, Manchester Greater Manchester M29 1NL United Kingdom on 21 March 2013
12 Mar 2013 AD01 Registered office address changed from Elmholme Astley Moss Astley Manchester M29 7LX on 12 March 2013
07 Nov 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
18 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Oct 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
27 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009