ADVANCED ENGINEERING SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
15/07/2515 July 2025 New | Confirmation statement made on 2025-07-14 with no updates |
11/04/2511 April 2025 | Termination of appointment of Robert James O'malley as a director on 2025-04-10 |
27/03/2527 March 2025 | Appointment of Mr Stephen Oliver Smith as a director on 2025-03-26 |
31/01/2531 January 2025 | Termination of appointment of Stephen Vaughan Thomas as a director on 2025-01-31 |
10/01/2510 January 2025 | Appointment of Mr Andrew Geoffrey Lobley as a director on 2025-01-09 |
11/12/2411 December 2024 | Full accounts made up to 2024-03-31 |
24/07/2424 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
30/05/2430 May 2024 | Termination of appointment of Simon Dray as a director on 2024-05-15 |
10/04/2410 April 2024 | Full accounts made up to 2023-03-31 |
18/01/2418 January 2024 | Appointment of Mr Barry Philip Hayward as a director on 2024-01-09 |
02/10/232 October 2023 | Termination of appointment of John Stuart Carmichael as a director on 2023-10-01 |
01/08/231 August 2023 | Confirmation statement made on 2023-07-14 with no updates |
27/02/2327 February 2023 | Full accounts made up to 2022-03-31 |
30/12/2130 December 2021 | Full accounts made up to 2021-03-31 |
14/07/2114 July 2021 | Confirmation statement made on 2021-07-14 with no updates |
13/08/2013 August 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
13/08/2013 August 2020 | CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
12/08/2012 August 2020 | PSC'S CHANGE OF PARTICULARS / HYDROSAVE UK LIMITED / 16/10/2017 |
06/08/206 August 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/07/2018 |
01/07/201 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
01/07/201 July 2020 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC |
29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYDROSAVE UK LIMITED |
29/06/2029 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2020 |
12/05/2012 May 2020 | DIRECTOR APPOINTED MR STEPHEN VAUGHAN THOMAS |
12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN PAGE |
12/05/2012 May 2020 | DIRECTOR APPOINTED MR ROBERT JAMES O'MALLEY |
02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TREECE |
20/03/2020 March 2020 | APPOINTMENT TERMINATED, SECRETARY GARRY CLARKE |
10/01/2010 January 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
06/01/206 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
15/05/1915 May 2019 | APPOINTMENT TERMINATED, SECRETARY JASON GOODWIN |
15/05/1915 May 2019 | SECRETARY APPOINTED MR GARRY GEORGE CLARKE |
28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
25/06/1825 June 2018 | DIRECTOR APPOINTED MR DAVID TAYLOR |
12/01/1812 January 2018 | CURREXT FROM 30/09/2017 TO 31/03/2018 |
02/11/172 November 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
31/10/1731 October 2017 | DIRECTOR APPOINTED MR SIMON DRAY |
30/10/1730 October 2017 | SECRETARY APPOINTED MR JASON RICHARD GOODWIN |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID BOYES |
30/10/1730 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOYES |
30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
30/10/1730 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
30/10/1730 October 2017 | REGISTERED OFFICE CHANGED ON 30/10/2017 FROM SOUTH NELSON ROAD SOUTH NELSON INDUSTRIAL ESTATE CRAMLINGTON NORTHUMBERLAND NE23 1WF |
30/10/1730 October 2017 | DIRECTOR APPOINTED MR ADRIAN PETER PAGE |
20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
06/04/176 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
25/07/1625 July 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
26/02/1626 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
22/07/1522 July 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
26/05/1526 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
24/07/1424 July 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
08/04/148 April 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
30/07/1330 July 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
21/05/1321 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN BELL |
20/07/1220 July 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
17/05/1217 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
20/07/1120 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
04/03/114 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART CARMICHAEL / 20/07/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM WAYMAN / 20/07/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BELL / 20/07/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD JAMES TREECE / 20/07/2010 |
26/07/1026 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
26/07/1026 July 2010 | SAIL ADDRESS CREATED |
26/07/1026 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
26/07/1026 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID BOYES / 20/07/2010 |
26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BOYES / 20/07/2010 |
15/02/1015 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
20/07/0920 July 2009 | RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
22/05/0922 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WAYMAN / 21/07/2008 |
21/07/0821 July 2008 | RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD TREECE / 21/07/2008 |
02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
23/07/0723 July 2007 | RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
23/07/0723 July 2007 | LOCATION OF DEBENTURE REGISTER |
06/01/076 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
29/11/0629 November 2006 | £ IC 85281/70052 31/10/06 £ SR 15229@1=15229 |
23/11/0623 November 2006 | £ NC 240000/224771 31/10/06 |
23/11/0623 November 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
10/11/0610 November 2006 | DIRECTOR RESIGNED |
27/07/0627 July 2006 | RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
25/05/0625 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
07/03/067 March 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
03/08/053 August 2005 | RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
13/06/0513 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS |
07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
27/11/0327 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
27/11/0327 November 2003 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
11/11/0311 November 2003 | DIRECTOR RESIGNED |
19/09/0319 September 2003 | SHARE BUY BACK 01/09/03 |
29/07/0329 July 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
10/04/0310 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
06/09/026 September 2002 | DIRECTOR RESIGNED |
27/08/0227 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
21/01/0221 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
27/07/0127 July 2001 | RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS |
15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
27/07/0027 July 2000 | RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS |
30/12/9930 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
02/09/992 September 1999 | RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS |
08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
06/08/986 August 1998 | RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS |
08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: UNIT 36 BUSINESS & INNOVATION CENTRE SUNDERLAND ENTERPRISE PARK EAST WEARFIELD SUNDERLAND SR5 2TA |
23/03/9823 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
26/09/9726 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
25/09/9725 September 1997 | RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS |
19/12/9619 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
25/09/9625 September 1996 | NEW DIRECTOR APPOINTED |
21/07/9621 July 1996 | RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS |
23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
05/10/955 October 1995 | ADOPT MEM AND ARTS 02/10/95 |
05/10/955 October 1995 | NEW DIRECTOR APPOINTED |
05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: 5 RAVENSWORTH COURT KINGSTON PARK NEWCASTLE UPON TYNE NE3 2YG |
05/10/955 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/07/9527 July 1995 | REGISTERED OFFICE CHANGED ON 27/07/95 FROM: 1 SAVILLE CHAMBERS NORHT STREET NEWCASTLE UPON TYNE NE1 8DF |
27/07/9527 July 1995 | SECRETARY RESIGNED |
27/07/9527 July 1995 | DIRECTOR RESIGNED |
20/07/9520 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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