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ADVANCED ENGINEERING SERVICES LTD

Company number 08371805

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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)
19 Nov 2018	PSC02	Notification of Advanced Ltd as a person with significant control on 6 April 2016	View PDF Notification of Advanced Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	MR04	Satisfaction of charge 083718050001 in full	View PDF Satisfaction of charge 083718050001 in full - link opens in a new window - 1 page (1 page)
06 Mar 2018	AA	Accounts for a dormant company made up to 28 February 2018	View PDF Accounts for a dormant company made up to 28 February 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	View PDF Confirmation statement made on 28 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-01-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-01-10 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2017	AA	Micro company accounts made up to 28 February 2017	View PDF Micro company accounts made up to 28 February 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 May 2016	TM01	Termination of appointment of David Mark Boshier as a director on 6 April 2016	View PDF Termination of appointment of David Mark Boshier as a director on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Apr 2016	AA	Micro company accounts made up to 29 February 2016	View PDF Micro company accounts made up to 29 February 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Apr 2016	TM01	Termination of appointment of David Mark Boshier as a director on 6 April 2016	View PDF Termination of appointment of David Mark Boshier as a director on 6 April 2016 - link opens in a new window - 1 page (1 page)
31 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2015	AA	Micro company accounts made up to 28 February 2015	View PDF Micro company accounts made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-05 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100	View PDF Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	MR01	Registration of charge 083718050001	View PDF Registration of charge 083718050001 - link opens in a new window - 8 pages (8 pages)
03 Feb 2014	AR01	Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100	View PDF Annual return made up to 23 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 100 - link opens in a new window - 4 pages (4 pages)
18 Feb 2013	AA01	Current accounting period extended from 31 January 2014 to 28 February 2014	View PDF Current accounting period extended from 31 January 2014 to 28 February 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 8 February 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 8 February 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 26 pages (26 pages)

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