ACE ENVIRONMENTAL ENGINEERING LIMITED
Company number 01782534 · Monitor this company
145 filings
| Date | Filing | |
|---|---|---|
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 26 Mar 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 28 Dec 2023 | Application to strike the company off the register · 1 page | View document |
| 19 Dec 2023 | Confirmation statement made on 2023-11-24 with no updates · 3 pages | View document |
| 19 Dec 2023 | Termination of appointment of Martin Victor Reed as a director on 2023-12-07 · 1 page | View document |
| 23 Jun 2023 | Cessation of Air Conditioning Economics (Holdings) Limited as a person with significant control on 2016-05-31 · 1 page | View document |
| 23 Jun 2023 | Notification of Incentive Fm Group Limited as a person with significant control on 2016-05-31 · 2 pages | View document |
| 23 Jun 2023 | Change of details for Air Conditioning Economics (Holdings) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 10 Feb 2023 | Satisfaction of charge 017825340005 in full · 1 page | View document |
| 2 Jan 2023 | Confirmation statement made on 2022-11-24 with no updates · 3 pages | View document |
| 3 Oct 2022 | Accounts for a dormant company made up to 2022-03-31 · 7 pages | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-24 with no updates · 3 pages | View document |
| 26 Mar 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 | View document |
| 26 Mar 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 | View document |
| 26 Mar 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Mar 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 | View document |
| 20 Dec 2019 | PREVSHO FROM 28/03/2019 TO 27/03/2019 | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES | View document |
| 1 Apr 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 | View document |
| 1 Apr 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Apr 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 | View document |
| 1 Apr 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 | View document |
| 29 Dec 2018 | PREVSHO FROM 30/03/2018 TO 28/03/2018 | View document |
| 26 Nov 2018 | CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES | View document |
| 9 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN ADAMS | View document |
| 9 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 22 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 24 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS | View document |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | View document |
| 13 Mar 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 7 Mar 2017 | AUDITOR'S RESIGNATION | View document |
| 15 Dec 2016 | ADOPT ARTICLES 24/11/2016 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | View document |
| 29 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 017825340005 | View document |
| 18 Jul 2016 | DIRECTOR APPOINTED MR PAUL NIGEL WICKMAN | View document |
| 11 Jun 2016 | DIRECTOR APPOINTED MR CHRISTOPHER MARTYN WINDASS | View document |
| 11 Jun 2016 | DIRECTOR APPOINTED MR MARIN VICTOR REED | View document |
| 11 Jun 2016 | SECRETARY APPOINTED MR MARTIN VIVIAN ATHEY | View document |
| 11 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY DAVID ADAMS | View document |
| 11 Jun 2016 | DIRECTOR APPOINTED MR JEREMY CHARLES WAUD | View document |
| 11 Jun 2016 | REGISTERED OFFICE CHANGED ON 11/06/2016 FROM UNIT 2B ASPEN BUSINESS CENTRE ASPEN DRIVE SPONDON DERBY DE21 7SG | View document |
| 6 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Dec 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 27 Nov 2015 | Annual return made up to 25 November 2015 with full list of shareholders | View document |
| 6 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 2 Dec 2014 | Annual return made up to 25 November 2014 with full list of shareholders | View document |
| 6 Jan 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 22 Dec 2013 | Annual return made up to 25 November 2013 with full list of shareholders | View document |
| 7 Jan 2013 | Annual return made up to 25 November 2012 with full list of shareholders | View document |
| 7 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 1 Feb 2012 | Annual return made up to 25 November 2011 with full list of shareholders | View document |
| 1 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY MARK TAYLOR | View document |
| 1 Feb 2012 | SECRETARY APPOINTED MR DAVID KENNETH ADAMS | View document |
| 7 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 · 7 pages | View document |
| 22 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 7 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 · 5 pages | View document |
| 26 Apr 2011 | COMPANY NAME CHANGED AIR CONDITIONING ECONOMICS LIMITED CERTIFICATE ISSUED ON 26/04/11 · 2 pages | View document |
| 15 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 7 Apr 2011 | CHANGE OF NAME 30/03/2011 | View document |
| 1 Dec 2010 | Annual return made up to 25 November 2010 with full list of shareholders | View document |
| 1 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARK STEPHEN TAYLOR / 01/12/2010 | View document |
| 1 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 01/12/2010 · 2 pages | View document |
| 6 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 7 Dec 2009 | Annual return made up to 25 November 2009 with full list of shareholders | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADAMS / 04/12/2009 · 2 pages | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ADAMS / 04/12/2009 · 2 pages | View document |
| 4 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH ADAMS / 04/12/2009 | View document |
| 25 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM SCIMITAR HOUSE 100 LILAC GROVE BEESTON NOTTINGHAM NG9 1PF | View document |
| 8 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 5 Dec 2007 | RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS | View document |
| 4 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 30 Mar 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Nov 2004 | RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Dec 2003 | RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS | View document |
| 11 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | View document |
| 8 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 7 Dec 2001 | RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS | View document |
| 21 Sep 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Aug 2001 | YORKSHIRE BANK PLC 16/07/01 | View document |
| 25 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS | View document |
| 6 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS | View document |
| 23 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 19 Mar 1999 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Mar 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Mar 1999 | AUDITOR'S RESIGNATION | View document |
| 11 Mar 1999 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | View document |
| 11 Mar 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 02/03/99 | View document |
| 11 Mar 1999 | ADOPT MEM AND ARTS 02/03/99 | View document |
| 11 Mar 1999 | ALTER MEM AND ARTS 02/03/99 | View document |
| 11 Mar 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | DIRECTOR RESIGNED | View document |
| 11 Mar 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1999 | REGISTERED OFFICE CHANGED ON 11/03/99 FROM: UNIT 6,TOMLINSON INDUSTRIAL UNIT ALFRETON ROAD, DERBY, DE6 4GD | View document |
| 11 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 1998 | RETURN MADE UP TO 25/11/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 | View document |
| 3 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 | View document |
| 28 Nov 1997 | RETURN MADE UP TO 25/11/97; FULL LIST OF MEMBERS | View document |
| 18 Oct 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 | View document |
| 4 Dec 1996 | RETURN MADE UP TO 25/11/96; NO CHANGE OF MEMBERS | View document |
| 1 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 | View document |
| 11 Dec 1995 | RETURN MADE UP TO 04/12/95; NO CHANGE OF MEMBERS | View document |
| 5 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 | View document |
| 4 Jan 1995 | RETURN MADE UP TO 20/12/94; FULL LIST OF MEMBERS | View document |
| 29 Mar 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 | View document |
| 31 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 31 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1993 | AUDITOR'S RESIGNATION | View document |
| 25 Mar 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/92 | View document |
| 12 Feb 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 | View document |
| 7 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Apr 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 | View document |
| 10 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 6 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 29 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Nov 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/05/89 | View document |
| 23 Jan 1989 | RETURN MADE UP TO 22/11/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/05/88 | View document |
| 18 Nov 1987 | RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS | View document |
| 4 Nov 1987 | REGISTERED OFFICE CHANGED ON 04/11/87 FROM: UNIT 6 TOMLINSON INDUSTRIAL ESTATE ALFRETON ROAD DERBY DE2 4ED | View document |
| 1 Nov 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/05/87 | View document |
| 15 May 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 | View document |
| 20 Nov 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS | View document |
| 12 Jan 1984 | CERTIFICATE OF INCORPORATION | View document |