AARSLEFF GROUND ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 10/01/2510 January 2025 | Group of companies' accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 19/01/2419 January 2024 | Group of companies' accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-07 with no updates |
| 17/02/2317 February 2023 | Group of companies' accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-09-30 |
| 11/11/2111 November 2021 | Appointment of Mr Peter Anthony Handley as a director on 2021-11-10 |
| 11/11/2111 November 2021 | Termination of appointment of Stig Grønbæk Weis as a director on 2021-10-27 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-06-30 with no updates |
| 14/01/2114 January 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES |
| 17/12/1917 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 11/01/1911 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 23/01/1823 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS RANDE |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIMETT |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRIMETT |
| 20/10/1720 October 2017 | DIRECTOR APPOINTED MR KEVIN HAGUE |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER AARSLEFF A/S |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES |
| 03/03/173 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | COMPANY NAME CHANGED PER AARSLEFF (UK) LIMITED CERTIFICATE ISSUED ON 30/09/16 |
| 30/09/1630 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/161 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR LARS GØTTRUP CHRISTENSEN |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 14/12/1514 December 2015 | DIRECTOR APPOINTED MR STIG GRØNBÆK WEIS |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR EBBE IVERSEN |
| 30/06/1530 June 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 9000000 |
| 17/03/1517 March 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS CHRISTENSEN |
| 05/12/135 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 20/09/1320 September 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 3915000 |
| 28/06/1328 June 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 06/01/136 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 02/07/122 July 2012 | Annual return made up to 23 June 2012 with full list of shareholders |
| 17/01/1217 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR HANS INGVARD CHRISTENSEN |
| 09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PALLE SVEJSTRUP |
| 09/01/129 January 2012 | DIRECTOR APPOINTED MR EBBE MALTE IVERSEN |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOLSHER |
| 27/06/1127 June 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 26/05/1126 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PALLE SVEJSTRUP / 23/06/2010 |
| 29/06/1029 June 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PRIMETT / 23/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS RANDE / 23/06/2010 |
| 01/12/091 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/07/091 July 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 14/12/0714 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 03/07/073 July 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 07/07/067 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 30/06/0530 June 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 06/07/046 July 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/06/0330 June 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS |
| 05/12/025 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 01/07/021 July 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS |
| 14/12/0014 December 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | NC INC ALREADY ADJUSTED 25/11/99 |
| 14/12/9914 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/99 |
| 14/12/9914 December 1999 | £ NC 2000000/3000000 25/11/99 |
| 06/12/996 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/07/991 July 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS |
| 11/06/9911 June 1999 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS |
| 31/12/9731 December 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 10/07/9710 July 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS |
| 19/01/9619 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 03/01/963 January 1996 | |
| 03/01/963 January 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/01/963 January 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON,N12 OEJ |
| 08/08/958 August 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/95 |
| 08/08/958 August 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/95 |
| 08/08/958 August 1995 | £ NC 800000/2000000 17/07/95 |
| 08/08/958 August 1995 | NC INC ALREADY ADJUSTED 17/07/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 28/06/9428 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/06/9428 June 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS |
| 26/04/9426 April 1994 | £ NC 25000/800000 11/04/94 |
| 26/04/9426 April 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/94 |
| 09/02/949 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 08/12/938 December 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS |
| 25/08/9325 August 1993 | DIRECTOR RESIGNED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY RESIGNED |
| 25/08/9325 August 1993 | NEW DIRECTOR APPOINTED |
| 25/08/9325 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/9214 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS |
| 12/08/9112 August 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 04/07/914 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/07/914 July 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA |
| 04/07/914 July 1991 | |
| 04/07/914 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/9125 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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