AARDVARC ELECTRICAL ENGINEERS LIMITED
Company number 05770141
- Company Overview for AARDVARC ELECTRICAL ENGINEERS LIMITED (05770141)
- Filing history for AARDVARC ELECTRICAL ENGINEERS LIMITED (05770141)
- People for AARDVARC ELECTRICAL ENGINEERS LIMITED (05770141)
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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 Jul 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 16 Jun 2016 | AR01 |
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
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| 25 Jan 2016 | AA01 | Previous accounting period extended from 30 April 2015 to 31 October 2015 | |
| 23 Jun 2015 | AR01 |
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-23
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| 30 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 01 Aug 2014 | RESOLUTIONS |
Resolutions
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| 01 Aug 2014 | AP01 | Appointment of Stuart Daniel Stephen as a director on 11 July 2014 | |
| 01 Aug 2014 | TM01 | Termination of appointment of Darren John Lenney as a director on 11 July 2014 | |
| 24 Apr 2014 | AR01 |
Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
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| 24 Apr 2014 | AD01 | Registered office address changed from 4 Unit 4 West Quay Court West Quay Road Sunderland SR5 2TE England on 24 April 2014 | |
| 29 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 31 Oct 2013 | AD01 | Registered office address changed from 10 Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ on 31 October 2013 | |
| 28 Jun 2013 | AR01 | Annual return made up to 5 April 2013 with full list of shareholders | |
| 29 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 08 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 17 December 2011
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| 16 Apr 2012 | AR01 | Annual return made up to 5 April 2012 with full list of shareholders | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 06 Aug 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
| 04 Aug 2011 | AR01 | Annual return made up to 5 April 2011 with full list of shareholders | |
| 02 Aug 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 24 Jan 2011 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 29 Apr 2010 | AR01 | Annual return made up to 5 April 2010 with full list of shareholders | |
| 29 Apr 2010 | CH01 | Director's details changed for Darren John Lenney on 5 April 2010 | |
| 27 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 07 Jul 2009 | 363a | Return made up to 05/04/09; full list of members |