ADVANCED CONSTRUCTION ENGINEERING LTD
Company number 09038431
- Company Overview for ADVANCED CONSTRUCTION ENGINEERING LTD (09038431)
- Filing history for ADVANCED CONSTRUCTION ENGINEERING LTD (09038431)
- People for ADVANCED CONSTRUCTION ENGINEERING LTD (09038431)
- Charges for ADVANCED CONSTRUCTION ENGINEERING LTD (09038431)
- More for ADVANCED CONSTRUCTION ENGINEERING LTD (09038431)
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) |
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25 Mar 2024 | AA | Total exemption full accounts made up to 30 June 2023 | |
04 Dec 2023 | CS01 | Confirmation statement made on 23 October 2023 with no updates | |
28 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
20 Dec 2022 | CS01 | Confirmation statement made on 23 October 2022 with no updates | |
30 Jun 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
02 Dec 2021 | CS01 | Confirmation statement made on 23 October 2021 with no updates | |
30 Jul 2021 | AA | Full accounts made up to 30 June 2020 | |
25 Jan 2021 | PSC05 | Change of details for Hughes Armstrong Industries Ltd as a person with significant control on 22 December 2020 | |
22 Dec 2020 | AD01 | Registered office address changed from Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE England to Unit 1a&B, Leyland Business Park Centurion Way Farington Leyland PR25 3GR on 22 December 2020 | |
10 Nov 2020 | CS01 | Confirmation statement made on 23 October 2020 with updates | |
06 Oct 2020 | AA | Group of companies' accounts made up to 30 June 2019 | |
28 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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28 Feb 2020 | RESOLUTIONS |
Resolutions
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23 Oct 2019 | CS01 | Confirmation statement made on 23 October 2019 with updates | |
29 Aug 2019 | AP01 | Appointment of Mr Alexander Jan Wouterse as a director on 28 August 2019 | |
29 Aug 2019 | TM01 | Termination of appointment of Jonathan Paul Irwin as a director on 28 August 2019 | |
09 Jul 2019 | AA | Group of companies' accounts made up to 30 June 2018 | |
27 Jun 2019 | CS01 | Confirmation statement made on 13 May 2019 with no updates | |
26 Apr 2019 | TM01 | Termination of appointment of Lee Harvey Whittaker as a director on 24 April 2019 | |
26 Apr 2019 | AP01 | Appointment of Mr Jonathan Paul Irwin as a director on 24 April 2019 | |
26 Feb 2019 | CH02 | Director's details changed for Hughes Armstrong Industries Limited on 28 March 2018 | |
11 Jan 2019 | PSC02 | Notification of Hughes Armstrong Industries Ltd as a person with significant control on 22 May 2016 | |
11 Jan 2019 | PSC07 | Cessation of Hughes Armstrong Industries Lp as a person with significant control on 22 May 2016 | |
21 Jun 2018 | CS01 | Confirmation statement made on 13 May 2018 with no updates | |
18 Apr 2018 | AD01 | Registered office address changed from Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ England to Suite 423 Chadwick House Warrington Road Birchwood Warrington Cheshire WA3 6AE on 18 April 2018 |