AUTO ELECTRICAL SOLUTIONS (UK) LIMITED

Company Documents

DateDescription
07/12/197 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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13/07/1913 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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23/02/1923 February 2019 DISS40 (DISS40(SOAD))

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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12/02/1912 February 2019 FIRST GAZETTE

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/08/188 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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27/11/1727 November 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/11/1525 November 2015 Annual return made up to 25 November 2015 with full list of shareholders

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07/10/157 October 2015 Annual accounts small company total exemption made up to 30 November 2014

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29/12/1429 December 2014 Annual return made up to 25 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/12/1316 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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16/08/1316 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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15/12/1215 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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11/08/1211 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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18/01/1218 January 2012 Annual return made up to 25 November 2011 with full list of shareholders

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30/07/1130 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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27/01/1127 January 2011 Annual return made up to 25 November 2010 with full list of shareholders

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28/08/1028 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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06/02/106 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY WILSON / 12/01/2010

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06/02/106 February 2010 Annual return made up to 25 November 2009 with full list of shareholders

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20/11/0920 November 2009 30/11/08 TOTAL EXEMPTION FULL

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01/12/081 December 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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12/08/0812 August 2008 Annual accounts small company total exemption made up to 30 November 2007

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25/01/0825 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/01/0818 January 2008 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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29/12/0629 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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14/09/0614 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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08/05/068 May 2006 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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20/04/0520 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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17/01/0517 January 2005 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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20/01/0420 January 2004 DIRECTOR RESIGNED

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20/01/0420 January 2004 SECRETARY RESIGNED

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19/01/0419 January 2004 NEW SECRETARY APPOINTED

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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19/01/0419 January 2004 REGISTERED OFFICE CHANGED ON 19/01/04 FROM: EXCHANGE BUILDINGS, RAILWAY STREET, HETTON-LE-HOLE TYNE & WEAR DH5 9HY

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25/11/0325 November 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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