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ACTIVE INDUSTRIAL ENGINEERING LIMITED

Company number 06312932

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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 2013	CH03	Secretary's details changed for Francis Jane Lloyd on 1 July 2013	View PDF Secretary's details changed for Francis Jane Lloyd on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2012	AR01	Annual return made up to 16 July 2012 with full list of shareholders	View PDF Annual return made up to 16 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jul 2012	CH01	Director's details changed for Brian James Lloyd on 1 July 2012	View PDF Director's details changed for Brian James Lloyd on 1 July 2012 - link opens in a new window - 2 pages (2 pages)
12 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
09 May 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum 30/04/2012	View PDF Resolutions RES13 ‐ Delete memorandum 30/04/2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 1 December 2010 GBP 370,000	View PDF Statement of capital following an allotment of shares on 1 December 2010 GBP 370,000 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
09 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	View PDF Annual return made up to 16 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2011	CH01	Director's details changed for Alexandra Louise Lloyd on 1 January 2011	View PDF Director's details changed for Alexandra Louise Lloyd on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CERTNM	Company name changed active industrial services LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-01	View PDF Company name changed active industrial services LIMITED\certificate issued on 18/01/11 RES15 ‐ Change company name resolution on 2011-01-01 - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AR01	Annual return made up to 16 July 2010 with full list of shareholders	View PDF Annual return made up to 16 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Sep 2010	AD01	Registered office address changed from Radway House Radway Green Business Park Crewe Cheshire CW2 5PR on 30 September 2010	View PDF Registered office address changed from Radway House Radway Green Business Park Crewe Cheshire CW2 5PR on 30 September 2010 - link opens in a new window - 1 page (1 page)
27 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
28 Jul 2009	363a	Return made up to 16/07/09; full list of members	View PDF Return made up to 16/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	AA	Accounts for a small company made up to 31 December 2008	View PDF Accounts for a small company made up to 31 December 2008 - link opens in a new window - 8 pages (8 pages)
18 May 2009	225	Accounting reference date extended from 31/07/2008 to 31/12/2008	View PDF Accounting reference date extended from 31/07/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
15 Apr 2009	288a	Secretary appointed francis jane lloyd	View PDF Secretary appointed francis jane lloyd - link opens in a new window - 1 page (1 page)
08 Apr 2009	288b	Appointment terminated secretary brian lloyd	View PDF Appointment terminated secretary brian lloyd - link opens in a new window - 1 page (1 page)
31 Oct 2008	CERTNM	Company name changed active integrated supply LIMITED\certificate issued on 31/10/08	View PDF Company name changed active integrated supply LIMITED\certificate issued on 31/10/08 - link opens in a new window - 2 pages (2 pages)

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