A & E PROJECTS LIMITED

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Company Documents

DateDescription
19/04/1719 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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22/09/1622 September 2016 CURREXT FROM 31/08/2016 TO 31/10/2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 31 August 2015

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08/03/168 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/04/1520 April 2015 Annual return made up to 3 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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18/03/1418 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/03/1418 March 2014 Annual return made up to 3 March 2014 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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19/03/1319 March 2013 Annual return made up to 3 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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27/03/1227 March 2012 Annual return made up to 3 March 2012 with full list of shareholders

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07/03/127 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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24/03/1124 March 2011 Annual return made up to 3 March 2011 with full list of shareholders

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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31/03/1031 March 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 Annual return made up to 3 March 2010 with full list of shareholders

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31/03/1031 March 2010 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
892-INST CREATE CHARGES:SCOT

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNAMARIA SACCO / 31/03/2010

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31/03/1031 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WHITELAW WELLS / 31/03/2010

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09/03/109 March 2010 Annual accounts small company total exemption made up to 31 August 2009

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27/03/0927 March 2009 RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 August 2007

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15/04/0815 April 2008 APPOINTMENT TERMINATE, SECRETARY CLIVE JOHN CLARKE LOGGED FORM

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15/04/0815 April 2008 SECRETARY APPOINTED WHITELAW WELLS LOGGED FORM

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03/04/083 April 2008 SECRETARY APPOINTED WHITELAW WELLS

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03/04/083 April 2008 RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS

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03/04/083 April 2008 APPOINTMENT TERMINATED SECRETARY CLIVE CLARKE

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23/04/0723 April 2007 RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS

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19/12/0619 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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14/03/0614 March 2006 RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS

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05/04/055 April 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/08/06

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05/04/055 April 2005 NEW SECRETARY APPOINTED

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05/04/055 April 2005 NEW DIRECTOR APPOINTED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 DIRECTOR RESIGNED

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04/03/054 March 2005 SECRETARY RESIGNED

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03/03/053 March 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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