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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)
10 Nov 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Paul David Edwards on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Jacqueline Edwards on 9 November 2009
11 Jun 2009 AA Total exemption small company accounts made up to 30 November 2008
29 Oct 2008 363a Return made up to 20/10/08; full list of members
26 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
29 Oct 2007 363a Return made up to 20/10/07; full list of members
04 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
28 Nov 2006 AA Total exemption small company accounts made up to 30 November 2005
08 Nov 2006 363a Return made up to 20/10/06; full list of members
18 Jan 2006 AA Total exemption small company accounts made up to 30 November 2004
14 Oct 2005 363s Return made up to 20/10/05; full list of members
  • 363(287) ‐ Registered office changed on 14/10/05
13 Jun 2005 288c Secretary's particulars changed;director's particulars changed
13 Jun 2005 288c Director's particulars changed
06 May 2005 225 Accounting reference date extended from 31/10/04 to 30/11/04
26 Oct 2004 363s Return made up to 20/10/04; full list of members
21 Jun 2004 CERTNM Company name changed independent cryogenic engineerin g LIMITED\certificate issued on 21/06/04
29 Nov 2003 395 Particulars of mortgage/charge
05 Nov 2003 288b Secretary resigned
05 Nov 2003 288b Director resigned
05 Nov 2003 287 Registered office changed on 05/11/03 from: po box 55 7 spa road london SE16 3QQ
05 Nov 2003 288a New secretary appointed;new director appointed
05 Nov 2003 288a New director appointed
20 Oct 2003 NEWINC Incorporation