ARE2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 17/04/1917 April 2019 | COMPANY NAME CHANGED A & R ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/04/19 |
| 17/04/1917 April 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/03/1929 March 2019 | CHANGE OF NAME 20/03/2019 |
| 06/02/196 February 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 |
| 06/02/196 February 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 |
| 06/02/196 February 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 |
| 06/02/196 February 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 |
| 28/11/1828 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026033790005 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 14/02/1814 February 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 |
| 14/02/1814 February 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 |
| 14/02/1814 February 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 |
| 14/02/1814 February 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 27/02/1727 February 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 |
| 27/02/1727 February 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 |
| 27/02/1727 February 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 |
| 27/02/1727 February 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 |
| 31/10/1631 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026033790005 |
| 21/04/1621 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KING |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR DAVID VICTOR TAYLOR |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU |
| 04/04/164 April 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ROBERTS |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MARK ANDREW TAYLOR |
| 18/03/1618 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 08/05/158 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 02/03/152 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 23/04/1423 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 19/04/1319 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 May 2012 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 18/07/1218 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/04/1223 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 16/11/1116 November 2011 | Annual accounts small company total exemption made up to 31 May 2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 10/02/1110 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES ROBERTS / 19/01/2010 |
| 24/05/1024 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN KING / 19/04/2010 |
| 01/12/091 December 2009 | Annual accounts small company total exemption made up to 31 May 2009 |
| 21/04/0921 April 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU |
| 21/04/0921 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/04/0921 April 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 21/04/0921 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD |
| 20/05/0820 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 10/04/0710 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | LOCATION OF DEBENTURE REGISTER |
| 03/05/063 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O QUILLS CONSULTING SERVICES 84 THE DRIVE LOUGHTON ESSEX IG10 1HL |
| 03/05/063 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 20/12/0420 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 13/11/0313 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/11/0213 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: CHELMER HOUSE SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JE |
| 04/07/014 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 15/06/0115 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: VALLEYBRIDGE ROAD VALLEYBRIDGE ROAD INDUSTRIAL EST CLACTON ON SEA ESSEX CO15 4AE |
| 28/03/0128 March 2001 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | NEW SECRETARY APPOINTED |
| 30/01/0130 January 2001 | STRIKE-OFF ACTION DISCONTINUED |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 21/11/0021 November 2000 | FIRST GAZETTE |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 19/07/9919 July 1999 | SECRETARY RESIGNED |
| 19/07/9919 July 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | DIRECTOR RESIGNED |
| 28/06/9928 June 1999 | SECRETARY RESIGNED |
| 09/06/999 June 1999 | RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS |
| 03/06/993 June 1999 | ACC. REF. DATE EXTENDED FROM 01/06/99 TO 30/06/99 |
| 01/04/991 April 1999 | FULL ACCOUNTS MADE UP TO 01/06/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS |
| 31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 01/06/97 |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9729 June 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 |
| 03/01/973 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/968 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/06/9627 June 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 22/01/9622 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95 |
| 25/05/9525 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 01/03/951 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 |
| 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 documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/06/948 June 1994 | RETURN MADE UP TO 19/04/94; CHANGE OF MEMBERS |
| 20/02/9420 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93 |
| 12/05/9312 May 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9312 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS |
| 12/05/9312 May 1993 | NEW DIRECTOR APPOINTED |
| 24/01/9324 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92 |
| 19/06/9219 June 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS |
| 04/12/914 December 1991 | DIRECTOR RESIGNED |
| 04/12/914 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/914 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/12/914 December 1991 | ALTER MEM AND ARTS 31/10/91 |
| 15/07/9115 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/91 |
| 15/07/9115 July 1991 | £ NC 100/15000 27/06/91 |
| 09/07/919 July 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | ALTER MEM AND ARTS 31/03/91 |
| 12/06/9112 June 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ |
| 12/06/9112 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/05/9124 May 1991 | COMPANY NAME CHANGED BIDEAWHILE EIGHTY EIGHT LIMITED CERTIFICATE ISSUED ON 28/05/91 |
| 19/04/9119 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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