AEM PROJECT ENGINEERING LTD
Company Documents
Date | Description |
---|---|
17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
17/12/2417 December 2024 | Final Gazette dissolved via voluntary strike-off |
01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
01/10/241 October 2024 | First Gazette notice for voluntary strike-off |
25/09/2425 September 2024 | Application to strike the company off the register |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
15/05/2415 May 2024 | Confirmation statement made on 2024-05-14 with updates |
15/12/2315 December 2023 | Total exemption full accounts made up to 2023-06-30 |
07/12/237 December 2023 | Change of details for Mr Andrew Edward Mowatt as a person with significant control on 2023-12-04 |
07/12/237 December 2023 | Cessation of Haidee Louise Mowatt as a person with significant control on 2023-12-04 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
18/05/2318 May 2023 | Confirmation statement made on 2023-05-14 with no updates |
26/01/2326 January 2023 | Total exemption full accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
19/05/2219 May 2022 | Confirmation statement made on 2022-05-14 with no updates |
08/02/228 February 2022 | Total exemption full accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
06/01/216 January 2021 | 30/06/20 TOTAL EXEMPTION FULL |
23/12/2023 December 2020 | CESSATION OF HAIDEE LOUISE MOWATT AS A PSC |
23/12/2023 December 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 100 |
23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MOWATT / 01/07/2020 |
23/12/2023 December 2020 | PSC'S CHANGE OF PARTICULARS / MISS ASHLEY LAURA MOWATT / 01/07/2020 |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
14/05/2014 May 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
16/10/1916 October 2019 | 30/06/19 TOTAL EXEMPTION FULL |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
12/12/1812 December 2018 | 30/06/18 TOTAL EXEMPTION FULL |
27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MISS ASHLEY LAURA MOWATT / 01/07/2018 |
27/09/1827 September 2018 | PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MOWATT / 01/07/2018 |
27/09/1827 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIDEE LOUISE MOWATT |
27/09/1827 September 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 5 |
04/09/184 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LYDIA MOWATT |
04/09/184 September 2018 | APPOINTMENT TERMINATED, SECRETARY LYDIA MOWATT |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
17/05/1817 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY LAURA MOWATT |
17/05/1817 May 2018 | CESSATION OF HAIDEE LOUISE MOWATT AS A PSC |
17/05/1817 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
12/12/1712 December 2017 | 30/06/17 TOTAL EXEMPTION FULL |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
24/08/1624 August 2016 | Annual accounts small company total exemption made up to 30 June 2016 |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
30/05/1630 May 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
23/02/1623 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOWATT / 23/02/2016 |
28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
02/06/152 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
24/12/1424 December 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
03/06/143 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
07/01/147 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
06/06/136 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
13/05/1313 May 2013 | DIRECTOR APPOINTED LYDIA MOWATT |
11/01/1311 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
30/05/1230 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
26/01/1226 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
08/06/118 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
17/12/1017 December 2010 | 30/06/10 TOTAL EXEMPTION FULL |
10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOWATT / 14/05/2010 |
10/06/1010 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
20/01/1020 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
09/06/099 June 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
11/12/0811 December 2008 | 30/06/08 TOTAL EXEMPTION FULL |
03/06/083 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
20/11/0720 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
22/05/0722 May 2007 | SECRETARY'S PARTICULARS CHANGED |
22/05/0722 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
22/05/0722 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
27/11/0627 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
12/06/0612 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
24/05/0524 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
04/03/054 March 2005 | REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 4 QUEEN'S CLOSE, 113 HIGH STREET MONTROSE ANGUS DD10 8QR |
22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
25/05/0425 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04 |
29/05/0329 May 2003 | NEW SECRETARY APPOINTED |
29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
29/05/0329 May 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
15/05/0315 May 2003 | SECRETARY RESIGNED |
15/05/0315 May 2003 | DIRECTOR RESIGNED |
14/05/0314 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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