AEM PROJECT ENGINEERING LTD

Company Documents

DateDescription
17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 Final Gazette dissolved via voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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01/10/241 October 2024 First Gazette notice for voluntary strike-off

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25/09/2425 September 2024 Application to strike the company off the register

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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15/05/2415 May 2024 Confirmation statement made on 2024-05-14 with updates

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15/12/2315 December 2023 Total exemption full accounts made up to 2023-06-30

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07/12/237 December 2023 Change of details for Mr Andrew Edward Mowatt as a person with significant control on 2023-12-04

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07/12/237 December 2023 Cessation of Haidee Louise Mowatt as a person with significant control on 2023-12-04

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/05/2318 May 2023 Confirmation statement made on 2023-05-14 with no updates

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26/01/2326 January 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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08/02/228 February 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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06/01/216 January 2021 30/06/20 TOTAL EXEMPTION FULL

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23/12/2023 December 2020 CESSATION OF HAIDEE LOUISE MOWATT AS A PSC

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23/12/2023 December 2020 01/07/20 STATEMENT OF CAPITAL GBP 100

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MOWATT / 01/07/2020

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23/12/2023 December 2020 PSC'S CHANGE OF PARTICULARS / MISS ASHLEY LAURA MOWATT / 01/07/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/05/2014 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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16/10/1916 October 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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12/12/1812 December 2018 30/06/18 TOTAL EXEMPTION FULL

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MISS ASHLEY LAURA MOWATT / 01/07/2018

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27/09/1827 September 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW EDWARD MOWATT / 01/07/2018

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27/09/1827 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAIDEE LOUISE MOWATT

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27/09/1827 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 5

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04/09/184 September 2018 APPOINTMENT TERMINATED, DIRECTOR LYDIA MOWATT

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04/09/184 September 2018 APPOINTMENT TERMINATED, SECRETARY LYDIA MOWATT

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASHLEY LAURA MOWATT

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17/05/1817 May 2018 CESSATION OF HAIDEE LOUISE MOWATT AS A PSC

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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12/12/1712 December 2017 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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24/08/1624 August 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/05/1630 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOWATT / 23/02/2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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02/06/152 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/06/143 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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07/01/147 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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06/06/136 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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13/05/1313 May 2013 DIRECTOR APPOINTED LYDIA MOWATT

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11/01/1311 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 1ST FLOOR, INCHBRAOCH HOUSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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30/05/1230 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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17/12/1017 December 2010 30/06/10 TOTAL EXEMPTION FULL

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOWATT / 14/05/2010

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10/06/1010 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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20/01/1020 January 2010 30/06/09 TOTAL EXEMPTION FULL

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09/06/099 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 30/06/08 TOTAL EXEMPTION FULL

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03/06/083 June 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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20/11/0720 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07

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22/05/0722 May 2007 SECRETARY'S PARTICULARS CHANGED

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22/05/0722 May 2007 DIRECTOR'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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27/11/0627 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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12/06/0612 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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24/05/0524 May 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 REGISTERED OFFICE CHANGED ON 04/03/05 FROM: 4 QUEEN'S CLOSE, 113 HIGH STREET MONTROSE ANGUS DD10 8QR

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22/09/0422 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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25/05/0425 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/06/04

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29/05/0329 May 2003 NEW SECRETARY APPOINTED

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29/05/0329 May 2003 NEW DIRECTOR APPOINTED

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29/05/0329 May 2003 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04

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15/05/0315 May 2003 SECRETARY RESIGNED

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15/05/0315 May 2003 DIRECTOR RESIGNED

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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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