AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED
Company number 05739338 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2026 | Confirmation statement made on 2026-07-27 with no updates · 3 pages | View document |
| 28 Oct 2025 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 28 Jul 2025 | Confirmation statement made on 2025-07-27 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-06-30 · 4 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-27 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Jan 2024 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 27 Jul 2023 | Confirmation statement made on 2023-07-27 with no updates · 3 pages | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with no updates · 3 pages | View document |
| 22 Feb 2023 | Micro company accounts made up to 2022-06-30 · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 8 Nov 2021 | Micro company accounts made up to 2021-06-30 · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 | View document |
| 10 Mar 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES | View document |
| 21 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES | View document |
| 14 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES | View document |
| 12 Mar 2018 | SAIL ADDRESS CHANGED FROM: UNIT 51 RURAL ENTERPRISE CENTRE STAFFORD DRIVE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3FE ENGLAND | View document |
| 1 Feb 2018 | REGISTERED OFFICE CHANGED ON 01/02/2018 FROM SMITHY HOUSE ALKINGTON ROAD WHITCHURCH SHROPSHIRE SY13 3NG ENGLAND | View document |
| 23 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | View document |
| 23 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057393380001 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | View document |
| 12 Jan 2017 | REGISTERED OFFICE CHANGED ON 12/01/2017 FROM 133 WENLOCK ROAD SHREWSBURY SY2 6JZ GREAT BRITAIN | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 11/01/2017 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE COOPER / 11/01/2017 | View document |
| 11 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE COOPER / 11/01/2017 | View document |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 18 Mar 2016 | SAIL ADDRESS CHANGED FROM: UNIT 11 HENRY CLOSE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TJ GREAT BRITAIN | View document |
| 18 Mar 2016 | Annual return made up to 10 March 2016 with full list of shareholders | View document |
| 14 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Sep 2015 | REGISTERED OFFICE CHANGED ON 10/09/2015 FROM UNIT 11 HENRY CLOSE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TJ | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM UNIT 11 HENRY CLOSE HENRY CLOSE BATTLEFIELD ENTERPRISE PARK SHREWSBURY SY1 3TJ ENGLAND | View document |
| 17 Mar 2015 | Annual return made up to 10 March 2015 with full list of shareholders | View document |
| 17 Mar 2015 | REGISTERED OFFICE CHANGED ON 17/03/2015 FROM 133 WENLOCK ROAD SHREWSBURY SHROPSHIRE SY2 6JZ | View document |
| 17 Oct 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 12 Mar 2014 | Annual return made up to 10 March 2014 with full list of shareholders | View document |
| 12 Mar 2014 | SAIL ADDRESS CREATED | View document |
| 12 Mar 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 11 Mar 2013 | Annual return made up to 10 March 2013 with full list of shareholders | View document |
| 4 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 7 Nov 2012 | COMPANY NAME CHANGED AEGIR ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 07/11/12 | View document |
| 15 Oct 2012 | DIRECTOR APPOINTED AMANDA LOUISE COOPER | View document |
| 27 Mar 2012 | Annual return made up to 10 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 22 Mar 2011 | Annual return made up to 10 March 2011 with full list of shareholders | View document |
| 29 Oct 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, SECRETARY AMANDA COOPER | View document |
| 11 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR AMANDA COOPER | View document |
| 17 Mar 2010 | Annual return made up to 10 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK COOPER / 12/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LOUISE COOPER / 12/03/2010 | View document |
| 21 Oct 2009 | CURREXT FROM 31/12/2009 TO 30/06/2010 | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 24 Mar 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | View document |
| 10 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Mar 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Mar 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | View document |
| 26 May 2006 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: 8 BERWICK ROAD SHREWSBURY SHROPSHIRE SY1 2LN | View document |
| 24 Apr 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | View document |
| 3 Apr 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 3 Apr 2006 | SECRETARY RESIGNED | View document |
| 17 Mar 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 8 BERWICH ROAD SHREWSBURY SHROPSHIRE SY1 2LN | View document |
| 10 Mar 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |