AARSLEFF GROUND ENGINEERING LIMITED
Company number 02623694 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-07 with no updates · 3 pages | View document |
| 21 Jan 2026 | Group of companies' accounts made up to 2025-09-30 · 34 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 18 Jun 2025 | Confirmation statement made on 2025-06-07 with no updates · 3 pages | View document |
| 10 Jan 2025 | Group of companies' accounts made up to 2024-09-30 · 34 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 11 Jun 2024 | Confirmation statement made on 2024-06-07 with no updates · 3 pages | View document |
| 19 Jan 2024 | Group of companies' accounts made up to 2023-09-30 · 34 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 9 Jun 2023 | Confirmation statement made on 2023-06-07 with no updates · 3 pages | View document |
| 17 Feb 2023 | Group of companies' accounts made up to 2022-09-30 · 34 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Dec 2021 | Group of companies' accounts made up to 2021-09-30 · 31 pages | View document |
| 11 Nov 2021 | Appointment of Mr Peter Anthony Handley as a director on 2021-11-10 · 2 pages | View document |
| 11 Nov 2021 | Termination of appointment of Stig Grønbæk Weis as a director on 2021-10-27 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 13 Jul 2021 | Confirmation statement made on 2021-06-30 with no updates · 3 pages | View document |
| 14 Jan 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES | View document |
| 17 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 4 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 11 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | View document |
| 26 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 13 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR LARS RANDE | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PRIMETT | View document |
| 20 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRIMETT | View document |
| 20 Oct 2017 | DIRECTOR APPOINTED MR KEVIN HAGUE | View document |
| 4 Jul 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | View document |
| 4 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PER AARSLEFF A/S | View document |
| 3 Mar 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | COMPANY NAME CHANGED PER AARSLEFF (UK) LIMITED CERTIFICATE ISSUED ON 30/09/16 | View document |
| 30 Sep 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 1 Jul 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 5 Jan 2016 | DIRECTOR APPOINTED MR LARS GØTTRUP CHRISTENSEN | View document |
| 21 Dec 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 14 Dec 2015 | DIRECTOR APPOINTED MR STIG GRØNBÆK WEIS | View document |
| 14 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR EBBE IVERSEN | View document |
| 30 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 17 Apr 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 9000000 | View document |
| 17 Mar 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 5 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | View document |
| 5 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS CHRISTENSEN | View document |
| 20 Sep 2013 | 12/09/13 STATEMENT OF CAPITAL GBP 3915000 | View document |
| 28 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 6 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | View document |
| 2 Jul 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 17 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR EBBE MALTE IVERSEN | View document |
| 9 Jan 2012 | DIRECTOR APPOINTED MR HANS INGVARD CHRISTENSEN | View document |
| 9 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR PALLE SVEJSTRUP | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOLSHER | View document |
| 27 Jun 2011 | Annual return made up to 23 June 2011 with full list of shareholders | View document |
| 26 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 15 pages | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LARS RANDE / 23/06/2010 | View document |
| 29 Jun 2010 | Annual return made up to 23 June 2010 with full list of shareholders | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM PRIMETT / 23/06/2010 | View document |
| 29 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PALLE SVEJSTRUP / 23/06/2010 | View document |
| 1 Dec 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | View document |
| 2 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 24 Jun 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS | View document |
| 14 Dec 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS | View document |
| 16 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS | View document |
| 5 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Jun 2005 | RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 6 Jul 2004 | RETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS | View document |
| 19 Dec 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 23/06/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 4 Dec 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 14 Dec 1999 | NC INC ALREADY ADJUSTED 25/11/99 | View document |
| 14 Dec 1999 | £ NC 2000000/3000000 25/11/99 | View document |
| 14 Dec 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/11/99 | View document |
| 6 Dec 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 23/06/99; NO CHANGE OF MEMBERS | View document |
| 11 Jun 1999 | DIRECTOR RESIGNED | View document |
| 8 Dec 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 16 Jun 1998 | RETURN MADE UP TO 23/06/98; FULL LIST OF MEMBERS | View document |
| 31 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/97 | View document |
| 17 Dec 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 10 Jul 1997 | RETURN MADE UP TO 23/06/97; NO CHANGE OF MEMBERS | View document |
| 27 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 13 Jun 1996 | RETURN MADE UP TO 23/06/96; FULL LIST OF MEMBERS | View document |
| 19 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 3 Jan 1996 | REGISTERED OFFICE CHANGED ON 03/01/96 FROM: APEX HOUSE GRAND ARCADE NORTH FINCHLEY LONDON,N12 OEJ | View document |
| 3 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 3 Jan 1996 | 287 · 1 page | View document |
| 8 Aug 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/95 | View document |
| 8 Aug 1995 | £ NC 800000/2000000 17/07/95 | View document |
| 8 Aug 1995 | NC INC ALREADY ADJUSTED 17/07/95 | View document |
| 8 Aug 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/95 | View document |
| 11 Jul 1995 | RETURN MADE UP TO 23/06/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 15 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 28 Jun 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 28 Jun 1994 | RETURN MADE UP TO 23/06/94; FULL LIST OF MEMBERS | View document |
| 26 Apr 1994 | £ NC 25000/800000 11/04/94 | View document |
| 26 Apr 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/94 | View document |
| 9 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 8 Dec 1993 | DIRECTOR RESIGNED | View document |
| 25 Aug 1993 | SECRETARY RESIGNED | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | NEW DIRECTOR APPOINTED | View document |
| 25 Aug 1993 | RETURN MADE UP TO 25/06/93; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1993 | DIRECTOR RESIGNED | View document |
| 25 Aug 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 13 Jul 1992 | RETURN MADE UP TO 25/06/92; FULL LIST OF MEMBERS | View document |
| 12 Aug 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 4 Jul 1991 | REGISTERED OFFICE CHANGED ON 04/07/91 FROM: C/O PROFESSIONAL SEARCHES LTD. SUITE ONE 2ND FLOOR 1/4 CHRISTINA STREET LONDON EC2A 4PA | View document |
| 4 Jul 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1991 | 287 | View document |
| 4 Jul 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 25 Jun 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |