AEP HEYDALE ENGINEERING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/03/1418 March 2014 | STRUCK OFF AND DISSOLVED |
| 03/12/133 December 2013 | FIRST GAZETTE |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1221 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN COLLIER |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/08/1126 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/08/118 August 2011 | SECRETARY APPOINTED MR PAUL GEORGE KAVANAGH |
| 08/08/118 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KAVANAGH |
| 31/01/1131 January 2011 | NAME CHANGE 01/01/2011 |
| 26/01/1126 January 2011 | DIRECTOR APPOINTED MR KEVIN COLLIER |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED A.E.P. (SERVICES) LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 24/01/1124 January 2011 | PREVEXT FROM 31/08/2010 TO 31/12/2010 |
| 24/01/1124 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 100.00 |
| 24/01/1124 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 100 |
| 24/01/1124 January 2011 | 01/01/11 STATEMENT OF CAPITAL GBP 52.00 |
| 18/01/1118 January 2011 | CHANGE OF NAME 01/01/2011 |
| 30/10/1030 October 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 August 2007 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 28/09/0628 September 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 12/07/0612 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 19/01/0619 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 11/01/0611 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 26/04/0526 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 17/08/0417 August 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 05/02/045 February 2004 | Amended accounts made up to 2002-08-31 |
| 04/09/034 September 2003 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 14/08/0314 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 19/06/0319 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 22/08/0222 August 2002 | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
| 03/11/003 November 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | REGISTERED OFFICE CHANGED ON 01/11/00 FROM: 7 CAUSEWAY HEAD HASLINGDEN ROSSENDALE LANCASHIRE BB4 4DW |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 26/05/0026 May 2000 | NEW SECRETARY APPOINTED |
| 02/05/002 May 2000 | STRIKE-OFF ACTION DISCONTINUED |
| 28/04/0028 April 2000 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FIRST GAZETTE |
| 04/10/994 October 1999 | REGISTERED OFFICE CHANGED ON 04/10/99 FROM: WILLOW HOUSE 576 BACUP ROAD WATERFOOT ROSSENDALE LANCASHIRE BB4 7HB |
| 21/02/9921 February 1999 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | SECRETARY RESIGNED |
| 21/08/9821 August 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | NEW DIRECTOR APPOINTED |
| 21/08/9821 August 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: BRITANNIA SUITE INTERNATIONAL HO 82-86 DEANSGATE, MANCHESTER M3 2ER |
| 21/08/9821 August 1998 | NEW SECRETARY APPOINTED |
| 19/08/9819 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/9819 August 1998 | Incorporation |
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