AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 20/12/2420 December 2024 | Micro company accounts made up to 2024-06-30 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-06-30 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 10/03/2310 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 22/02/2322 February 2023 | Micro company accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 08/11/218 November 2021 | Micro company accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 10/03/2110 March 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 21/02/2021 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 14/11/1814 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 12/03/1812 March 2018 | SAIL ADDRESS CHANGED FROM: UNIT 51 RURAL ENTERPRISE CENTRE STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3FE ENGLAND |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 01/02/181 February 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM SMITHY HOUSE ALKINGTON ROAD WHITCHURCH SHROPSHIRE SY13 3NG ENGLAND |
| 23/11/1723 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 23/10/1723 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057393380001 |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 12/01/1712 January 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 133 WENLOCK ROAD SHREWSBURY SY2 6JZ GREAT BRITAIN |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE COOPER / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 11/01/2017 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE COOPER / 11/01/2017 |
| 31/12/1631 December 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
| 18/03/1618 March 2016 | SAIL ADDRESS CHANGED FROM: UNIT 11 HENRY CLOSE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TJ GREAT BRITAIN |
| 18/03/1618 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 14/11/1514 November 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/09/1510 September 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNIT 11 HENRY CLOSE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TJ |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 11 HENRY CLOSE HENRY CLOSE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TJ ENGLAND |
| 17/03/1517 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 17/03/1517 March 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 133 WENLOCK ROAD SHREWSBURY SHROPSHIRE SY2 6JZ |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 12/03/1412 March 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 12/03/1412 March 2014 | SAIL ADDRESS CREATED |
| 12/03/1412 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/03/1311 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/11/127 November 2012 | COMPANY NAME CHANGED AEGIR ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/12 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED AMANDA LOUISE COOPER |
| 27/03/1227 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/11/1129 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/03/1122 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 29/10/1029 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA COOPER |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COOPER |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE COOPER / 12/03/2010 |
| 17/03/1017 March 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 17/03/1017 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 12/03/2010 |
| 21/10/0921 October 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/03/0924 March 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/03/0723 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 8 BERWICK ROAD SHREWSBURY SHROPSHIRE SY1 2LN |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 8 BERWICH ROAD SHREWSBURY SHROPSHIRE SY1 2LN |
| 10/03/0610 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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