ADVANCED CONSTRUCTION ENGINEERING LTD

Company number 09038431

Date	Type	Description	View / Download
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	(1 page)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
23 Mar 2018	TM01	Termination of appointment of Stephen John William Lord as a director on 23 March 2018	(1 page)
23 Mar 2018	AP01	Appointment of Mr Lee Harvey Whittaker as a director on 15 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Peter James Wardle as a director on 28 February 2018	(1 page)
21 Mar 2018	TM02	Termination of appointment of Jane Hicks as a secretary on 28 February 2018	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 13 May 2017 with updates	(5 pages)
07 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	(10 pages)
16 Jun 2016	AR01	Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(7 pages)
15 Apr 2016	AD01	Registered office address changed from Chelsea Works St Michael's Road Kettering Northamptonshire NN15 6AU to Perfecta Works Bath Road Kettering Northamptonshire NN16 8NQ on 15 April 2016	(1 page)
08 Apr 2016	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
28 Nov 2015	MR01	Registration of charge 090384310001, created on 26 November 2015	(26 pages)
23 Jun 2015	AR01	Annual return made up to 13 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1,000	(7 pages)
22 Oct 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	(3 pages)
22 Sep 2014	AP02	Appointment of Hughes Armstrong Industries Limited as a director on 22 September 2014	(2 pages)
13 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-13 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	(9 pages)