AAC MECHANICAL & ELECTRICAL LIMITED
Company number 04650515 · Monitor this company
56 filings
| Date | Filing | |
|---|---|---|
| 16 Feb 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Feb 2016 | Annual return made up to 28 January 2016 with full list of shareholders | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN SMITH / 06/08/2015 | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARK WITHERS / 06/08/2015 | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE SMITH / 06/08/2015 | View document |
| 3 Sep 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM · 8 DURWESTON STREET · LONDON · W1H 1EW | View document |
| 3 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY WITHERS / 31/07/2015 | View document |
| 27 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 046505150001 | View document |
| 4 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR LESLIE MILLARD | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 13 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 9 Feb 2015 | Annual return made up to 28 January 2015 with full list of shareholders | View document |
| 29 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY ALAN SMITH / 30/01/2014 | View document |
| 9 Apr 2014 | A SHARE BE CONVERTED AND REDESIGNATED 31/03/2014 | View document |
| 9 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Feb 2014 | Annual return made up to 28 January 2014 with full list of shareholders | View document |
| 2 May 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NATION | View document |
| 26 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 4 Feb 2013 | Annual return made up to 28 January 2013 with full list of shareholders | View document |
| 26 Apr 2012 | Annual return made up to 28 January 2012 with full list of shareholders | View document |
| 23 Nov 2011 | 31/07/11 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MR GARY MARK WITHERS | View document |
| 9 Aug 2011 | DIRECTOR APPOINTED MRS HILARY WITHERS | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MR NICHOLAS JAMES NATION · 2 pages | View document |
| 8 Aug 2011 | APPOINTMENT TERMINATED, SECRETARY MICHELLE SMITH | View document |
| 8 Aug 2011 | REGISTERED OFFICE CHANGED ON 08/08/2011 FROM UNIT 4 WEST BURROWFIELD WELWYN GARDEN CITY HERTFORDSHIRE AL7 4TW | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MR LESLIE MILLARD | View document |
| 8 Aug 2011 | DIRECTOR APPOINTED MRS MICHELLE SMITH | View document |
| 25 Jul 2011 | COMPANY NAME CHANGED THE LIGHTHOUSE (ELECTRICAL ENGINEERS) LIMITED CERTIFICATE ISSUED ON 25/07/11 | View document |
| 22 Jul 2011 | CHANGE OF NAME 21/07/2011 | View document |
| 21 Jun 2011 | CURREXT FROM 31/05/2011 TO 31/07/2011 | View document |
| 3 Mar 2011 | Annual return made up to 28 January 2011 with full list of shareholders | View document |
| 28 Sep 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2010 | Annual return made up to 28 January 2010 with full list of shareholders | View document |
| 24 Oct 2009 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE SMITH / 05/10/2009 · 1 page | View document |
| 5 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TERRY SMITH / 05/10/2009 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 28 Jan 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS | View document |
| 25 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 1 Feb 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 15 Mar 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | View document |
| 28 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 Apr 2004 | REGISTERED OFFICE CHANGED ON 28/04/04 FROM: G OFFICE CHANGED 28/04/04 UNIT 7 FIDDLEBRIDGE INDUSTRIAL CENTRE HATFIELD HERTFORDSHIRE AL10 0DE | View document |
| 19 Mar 2004 | RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS | View document |
| 29 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/05/04 | View document |
| 18 Feb 2003 | REGISTERED OFFICE CHANGED ON 18/02/03 FROM: G OFFICE CHANGED 18/02/03 86 MILDRED AVENUE WATFORD HERTFORDSHIRE WD18 7DX | View document |
| 18 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Feb 2003 | SECRETARY RESIGNED | View document |
| 11 Feb 2003 | DIRECTOR RESIGNED | View document |
| 28 Jan 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |