ADVANCED ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 19/11/2419 November 2024 | Final Gazette dissolved following liquidation |
| 19/11/2419 November 2024 | Final Gazette dissolved following liquidation |
| 19/08/2419 August 2024 | Return of final meeting in a members' voluntary winding up |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with updates |
| 06/10/236 October 2023 | Appointment of a voluntary liquidator |
| 06/10/236 October 2023 | Declaration of solvency |
| 06/10/236 October 2023 | Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to C/0 Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-06 |
| 06/10/236 October 2023 | Resolutions |
| 06/10/236 October 2023 | Resolutions |
| 21/09/2321 September 2023 | Satisfaction of charge 016453480017 in full |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | |
| 23/08/2323 August 2023 | Statement of capital on 2023-08-23 |
| 23/08/2323 August 2023 | Resolutions |
| 23/08/2323 August 2023 | Resolutions |
| 01/06/231 June 2023 | Termination of appointment of Hamish David William Middleton as a director on 2023-06-01 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 07/10/227 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with updates |
| 01/03/221 March 2022 | Cessation of Advanced Engineering Services Ltd as a person with significant control on 2021-11-29 |
| 01/03/221 March 2022 | Notification of Aspen Pumps Limited as a person with significant control on 2021-11-29 |
| 13/10/2113 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 04/03/154 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 14/05/1414 May 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 06/03/146 March 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MR BRADLEY JAMES BRAY |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VERN KLEIN |
| 12/04/1312 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 04/03/134 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 18/02/1318 February 2013 | ALTER ARTICLES 08/02/2013 |
| 28/11/1228 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 28 February 2012 with full list of shareholders |
| 05/09/115 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 16/03/1116 March 2011 | Annual return made up to 28 February 2011 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ANDERSON / 10/02/2011 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTING |
| 15/07/1015 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 12/04/1012 April 2010 | Annual return made up to 28 February 2010 with full list of shareholders |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERN ALMA KLEIN / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY PRATT / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ANDERSON / 28/02/2010 |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTTING / 28/02/2010 |
| 06/10/096 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 04/03/094 March 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 14/05/0814 May 2008 | DIRECTOR APPOINTED MR NIGEL ROBERT ANDERSON |
| 29/02/0829 February 2008 | DIRECTOR'S PARTICULARS VERN KLEIN |
| 29/02/0829 February 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS |
| 13/12/0713 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 08/03/078 March 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0616 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 07/04/067 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/0615 March 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS |
| 23/02/0623 February 2006 | NEW DIRECTOR APPOINTED |
| 05/09/055 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 04/04/054 April 2005 | DIRECTOR RESIGNED |
| 04/03/054 March 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/058 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: RIVERVIEW HOUSE LONDON ROAD OLD BASING BASINGSTOKE HAMPSHIRE RG24 7JL |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 11/06/0411 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 06/05/046 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/03/0412 March 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/12/035 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 06/08/036 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0329 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/039 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS |
| 24/08/0224 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/08/025 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 13/05/0213 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 09/05/019 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 28/10/0028 October 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0023 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0020 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 09/05/999 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | NEW DIRECTOR APPOINTED |
| 26/10/9826 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/10/9812 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 08/05/988 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS |
| 23/12/9723 December 1997 | COMPANY NAME CHANGED ADVANCED ENGINEERING SERVICES LT D. CERTIFICATE ISSUED ON 24/12/97; RESOLUTION PASSED ON 26/11/97 |
| 21/11/9721 November 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 16/05/9716 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS |
| 15/11/9615 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 07/05/967 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS |
| 24/11/9524 November 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9512 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/955 June 1995 | RETURN MADE UP TO 15/05/95; 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 documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 30/09/9430 September 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: G OFFICE CHANGED 30/09/94 HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1DZ |
| 09/08/949 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/9417 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS |
| 17/05/9417 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/12/9319 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 22/06/9322 June 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9214 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 17/06/9217 June 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/05/9227 May 1992 | COMPANY NAME CHANGED HARTLAND ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/05/92 |
| 02/04/922 April 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/09/9125 September 1991 | COMPANY NAME CHANGED MINT CONDITIONING LIMITED CERTIFICATE ISSUED ON 26/09/91 |
| 23/09/9123 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 24/07/9124 July 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS |
| 20/11/9020 November 1990 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 05/11/905 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 09/08/909 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/901 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 |
| 03/11/893 November 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 03/11/893 November 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 03/08/883 August 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 28/10/8728 October 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS |
| 26/10/8726 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/8718 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/10/8628 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/10/866 October 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS |
| 22/06/8222 June 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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