AE INDUSTRIAL (SERVICE CONTRACTS) LIMITED

Company Documents

DateDescription
17/08/1517 August 2015 Annual return made up to 2 June 2015 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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16/07/1416 July 2014 Annual return made up to 2 June 2014 with full list of shareholders

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04/07/144 July 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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23/07/1323 July 2013 Annual return made up to 2 June 2013 with full list of shareholders

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02/07/132 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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18/07/1218 July 2012 Annual return made up to 2 June 2012 with full list of shareholders

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25/06/1225 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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16/08/1116 August 2011 Annual return made up to 2 June 2011 with full list of shareholders

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22/06/1122 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL HILL

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BURFORD / 01/01/2010

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05/08/105 August 2010 Annual return made up to 2 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HILL / 01/01/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MELVYN ASKHAM / 01/01/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN REES EYRE / 01/01/2010

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05/08/105 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL SCOTT / 01/01/2010

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DOUGLAS SHAWCROSS / 01/01/2010

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21/06/1021 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/07/0916 July 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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28/07/0828 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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23/06/0823 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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19/07/0719 July 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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13/04/0713 April 2007 DIRECTOR RESIGNED

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26/07/0626 July 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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14/07/0614 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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22/07/0522 July 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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15/07/0515 July 2005 RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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13/07/0413 July 2004 RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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08/10/038 October 2003 NEW DIRECTOR APPOINTED

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28/07/0328 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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13/07/0313 July 2003 RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS

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04/09/024 September 2002 COMPANY NAME CHANGED
P.J. ENGINEERING (SALES) LIMITED
CERTIFICATE ISSUED ON 04/09/02

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09/07/029 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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06/07/026 July 2002 RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS

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07/02/027 February 2002 DIRECTOR RESIGNED

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28/07/0128 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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08/07/018 July 2001 RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS

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25/01/0125 January 2001 DIRECTOR RESIGNED

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28/06/0028 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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28/06/0028 June 2000 RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS

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19/07/9919 July 1999 RETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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24/07/9824 July 1998 AUDITOR'S RESIGNATION

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10/07/9810 July 1998 RETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ADOPT MEM AND ARTS 22/08/97

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01/10/971 October 1997 ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 DIRECTOR RESIGNED

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05/09/975 September 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 REGISTERED OFFICE CHANGED ON 05/09/97 FROM:
UNIT G6 CENTRAL TRADING ESTATE
SHAW ROAD
DUDLEY
WEST MIDLANDS DY2 8QX

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05/09/975 September 1997 NEW SECRETARY APPOINTED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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05/09/975 September 1997 NEW DIRECTOR APPOINTED

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16/06/9716 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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11/06/9711 June 1997 RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS

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07/08/967 August 1996 RETURN MADE UP TO 06/06/96; FULL LIST OF MEMBERS

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20/06/9620 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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04/07/954 July 1995 RETURN MADE UP TO 06/06/95; NO CHANGE OF MEMBERS

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23/05/9523 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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03/12/943 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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15/06/9415 June 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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07/06/947 June 1994 REGISTERED OFFICE CHANGED ON 07/06/94

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07/06/947 June 1994 RETURN MADE UP TO 06/06/94; NO CHANGE OF MEMBERS

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10/06/9310 June 1993 REGISTERED OFFICE CHANGED ON 10/06/93

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10/06/9310 June 1993 DIRECTOR'S PARTICULARS CHANGED

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10/06/9310 June 1993 RETURN MADE UP TO 06/06/93; FULL LIST OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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17/06/9217 June 1992 REGISTERED OFFICE CHANGED ON 17/06/92

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17/06/9217 June 1992 RETURN MADE UP TO 06/06/92; NO CHANGE OF MEMBERS

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13/05/9213 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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20/06/9120 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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20/06/9120 June 1991 RETURN MADE UP TO 06/06/91; NO CHANGE OF MEMBERS

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07/03/917 March 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/02/9127 February 1991 PARTICULARS OF MORTGAGE/CHARGE

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30/08/9030 August 1990 PARTICULARS OF MORTGAGE/CHARGE

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09/08/909 August 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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09/08/909 August 1990 RETURN MADE UP TO 06/06/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 NC INC ALREADY ADJUSTED
23/05/90

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02/08/902 August 1990 ￯﾿ᄑ NC 100/10000
23/05/

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16/11/8916 November 1989 RETURN MADE UP TO 23/10/89; FULL LIST OF MEMBERS

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16/11/8916 November 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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11/05/8811 May 1988 RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS

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10/05/8810 May 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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10/05/8810 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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11/03/8711 March 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/02/8725 February 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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14/07/8614 July 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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14/07/8614 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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