ACE ENGINEERS (MORLEY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 12/01/1712 January 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026906540006 |
| 30/11/1630 November 2016 | PREVEXT FROM 28/02/2016 TO 30/04/2016 |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE GARBUTT |
| 28/05/1628 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026906540006 |
| 23/05/1623 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/05/1618 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 17/05/1617 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 26/11/1526 November 2015 | APPOINTMENT TERMINATED, DIRECTOR NEIL TAPPIN |
| 24/11/1524 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/05/1522 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/06/1410 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 03/06/133 June 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 11/05/1211 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 15/11/1115 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 13/05/1113 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH CLARK |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 24/04/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL TAPPIN / 24/04/2010 |
| 04/06/104 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 04/06/104 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT PRESTON / 24/04/2010 |
| 09/02/109 February 2010 | SECRETARY APPOINTED JOANNE MARIE GARBUTT |
| 18/12/0918 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | GBP IC 125000/82200 10/03/09 GBP SR 42800@1=42800 |
| 07/04/097 April 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 30/09/0830 September 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY SARAH CLARK |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED NEIL TAPPIN |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CLARK / 05/08/2008 |
| 12/08/0812 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESTON / 05/08/2008 |
| 07/05/087 May 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 04/05/074 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/0725 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 03/05/053 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 16/10/0316 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 06/06/036 June 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 06/01/036 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 28/05/0228 May 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 05/12/015 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 19/09/0019 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 14/03/0014 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 24/08/9924 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 01/05/991 May 1999 | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS |
| 19/08/9819 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 28/05/9728 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/04/979 April 1997 | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS |
| 30/12/9630 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 10/04/9510 April 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/9412 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 11/02/94; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 21/02/9321 February 1993 | NEW DIRECTOR APPOINTED |
| 21/02/9321 February 1993 | RETURN MADE UP TO 11/02/93; FULL LIST OF MEMBERS |
| 23/10/9223 October 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 24/08/9224 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/9214 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9224 March 1992 | � NC 1000/250000 03/03/92 |
| 24/03/9224 March 1992 | NC INC ALREADY ADJUSTED 03/03/92 |
| 24/03/9224 March 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 03/03/92 |
| 19/03/9219 March 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 19/03/9219 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/9210 March 1992 | COMPANY NAME CHANGED YORKCO 59 LIMITED CERTIFICATE ISSUED ON 11/03/92 |
| 25/02/9225 February 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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