ADVANCED ENGINEERING LTD
Company number 01645348 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 19 Nov 2024 | Final Gazette dissolved following liquidation | View document |
| 19 Nov 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 19 Aug 2024 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 26 Feb 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 6 Oct 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 6 Oct 2023 | Declaration of solvency · 5 pages | View document |
| 6 Oct 2023 | Registered office address changed from Guardian House Stroudley Road Basingstoke Hampshire RG24 8NL to C/0 Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Resolutions · 1 page | View document |
| 6 Oct 2023 | Resolutions | View document |
| 21 Sep 2023 | Satisfaction of charge 016453480017 in full · 1 page | View document |
| 23 Aug 2023 | CAP-SS · 1 page | View document |
| 23 Aug 2023 | SH20 · 1 page | View document |
| 23 Aug 2023 | Statement of capital on 2023-08-23 · 3 pages | View document |
| 23 Aug 2023 | Resolutions · 3 pages | View document |
| 23 Aug 2023 | Resolutions | View document |
| 1 Jun 2023 | Termination of appointment of Hamish David William Middleton as a director on 2023-06-01 · 1 page | View document |
| 27 Feb 2023 | Confirmation statement made on 2023-02-27 with no updates · 3 pages | View document |
| 7 Oct 2022 | Accounts for a small company made up to 2021-12-31 · 33 pages | View document |
| 1 Mar 2022 | Confirmation statement made on 2022-02-28 with updates · 4 pages | View document |
| 1 Mar 2022 | Cessation of Advanced Engineering Services Ltd as a person with significant control on 2021-11-29 · 1 page | View document |
| 1 Mar 2022 | Notification of Aspen Pumps Limited as a person with significant control on 2021-11-29 · 2 pages | View document |
| 13 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 35 pages | View document |
| 4 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 14 May 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 6 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 8 Jan 2014 | DIRECTOR APPOINTED MR BRADLEY JAMES BRAY | View document |
| 27 Aug 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 22 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR VERN KLEIN | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 4 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 18 Feb 2013 | ALTER ARTICLES 08/02/2013 | View document |
| 28 Nov 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 5 Mar 2012 | Annual return made up to 28 February 2012 with full list of shareholders | View document |
| 5 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 16 Mar 2011 | Annual return made up to 28 February 2011 with full list of shareholders | View document |
| 10 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ANDERSON / 10/02/2011 | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTING · 1 page | View document |
| 15 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 10 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 12 Apr 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VERN ALMA KLEIN / 28/02/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GEOFFREY PRATT / 28/02/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT ANDERSON / 28/02/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BOTTING / 28/02/2010 | View document |
| 6 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | View document |
| 24 Dec 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 14 May 2008 | DIRECTOR APPOINTED MR NIGEL ROBERT ANDERSON | View document |
| 29 Feb 2008 | DIRECTOR'S PARTICULARS VERN KLEIN | View document |
| 29 Feb 2008 | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 8 Mar 2007 | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 7 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 2006 | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | View document |
| 23 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 4 Apr 2005 | DIRECTOR RESIGNED | View document |
| 4 Mar 2005 | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Aug 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: RIVERVIEW HOUSE LONDON ROAD OLD BASING BASINGSTOKE HAMPSHIRE RG24 7JL | View document |
| 15 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 6 May 2004 | RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Mar 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 6 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2003 | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | View document |
| 24 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | View document |
| 13 May 2002 | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | View document |
| 9 May 2001 | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | View document |
| 15 May 2000 | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | View document |
| 17 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | View document |
| 9 May 1999 | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1999 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | View document |
| 8 May 1998 | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | View document |
| 23 Dec 1997 | COMPANY NAME CHANGED ADVANCED ENGINEERING SERVICES LT D. CERTIFICATE ISSUED ON 24/12/97; RESOLUTION PASSED ON 26/11/97 | View document |
| 21 Nov 1997 | DIRECTOR RESIGNED | View document |
| 29 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 15/05/97; NO CHANGE OF MEMBERS | View document |
| 15 Nov 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | View document |
| 7 May 1996 | RETURN MADE UP TO 15/05/96; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 | View document |
| 12 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Jun 1995 | RETURN MADE UP TO 15/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 23 pages | View document |
| 12 Oct 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | View document |
| 30 Sep 1994 | REGISTERED OFFICE CHANGED ON 30/09/94 FROM: G OFFICE CHANGED 30/09/94 HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1DZ | View document |
| 9 Aug 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 1994 | RETURN MADE UP TO 15/05/94; FULL LIST OF MEMBERS | View document |
| 17 May 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | View document |
| 22 Jun 1993 | RETURN MADE UP TO 15/05/93; FULL LIST OF MEMBERS | View document |
| 22 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 | View document |
| 17 Jun 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 17 Jun 1992 | RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS | View document |
| 17 Jun 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jun 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 17 Jun 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 May 1992 | COMPANY NAME CHANGED HARTLAND ENVIRONMENTAL SERVICES LIMITED CERTIFICATE ISSUED ON 28/05/92 | View document |
| 2 Apr 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Sep 1991 | COMPANY NAME CHANGED MINT CONDITIONING LIMITED CERTIFICATE ISSUED ON 26/09/91 | View document |
| 23 Sep 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 | View document |
| 24 Jul 1991 | RETURN MADE UP TO 15/05/91; NO CHANGE OF MEMBERS | View document |
| 20 Nov 1990 | RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 | View document |
| 5 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 | View document |
| 9 Aug 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 28/02 | View document |
| 3 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 3 Nov 1989 | RETURN MADE UP TO 15/05/89; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS | View document |
| 3 Aug 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 | View document |
| 28 Oct 1987 | RETURN MADE UP TO 23/06/87; FULL LIST OF MEMBERS | View document |
| 26 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 | View document |
| 13 Nov 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 28 Oct 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 | View document |
| 6 Oct 1986 | RETURN MADE UP TO 02/06/86; FULL LIST OF MEMBERS | View document |
| 22 Jun 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |