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ASSOCIATED ELECTRICAL ENGINEERING SERVICES LIMITED

Company number 05067306

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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)
29 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
10 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 162
16 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
13 Mar 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 162
16 Jul 2014 CH01 Director's details changed for Peter Jonathan Hucker on 15 July 2014
28 Apr 2014 CH01 Director's details changed for Peter Jonathan Hucker on 24 April 2014
11 Mar 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 162
16 May 2013 AA Accounts for a dormant company made up to 30 September 2012
19 Mar 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Peter Jonathan Hucker on 1 March 2013
01 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
04 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
12 Jul 2011 AA01 Current accounting period extended from 31 August 2011 to 30 September 2011
11 Jul 2011 TM02 Termination of appointment of Caroline Howard as a secretary
11 Jul 2011 AP01 Appointment of David Christopher O'shea as a director
11 Jul 2011 AP03 Appointment of Alec Rubacki as a secretary
14 Apr 2011 CERTNM Company name changed sovereign business consultancy LIMITED\certificate issued on 14/04/11
  • CONNOT ‐
05 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-28
29 Mar 2011 AA Accounts for a dormant company made up to 31 August 2010
29 Mar 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
22 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-15
22 Mar 2011 CONNOT Change of name notice
04 May 2010 AA Accounts for a dormant company made up to 31 August 2009
22 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders