AEW PROJECT SERVICES LIMITED

Company Documents

DateDescription
06/05/166 May 2016 Annual accounts small company total exemption made up to 31 December 2014

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13/04/1613 April 2016 DISS40 (DISS40(SOAD))

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12/04/1612 April 2016 Annual return made up to 1 December 2015 with full list of shareholders

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17/03/1617 March 2016 REGISTERED OFFICE CHANGED ON 17/03/2016 FROM
3 ROSE COTTAGES SWETTENHAM
CONGLETON
CHESHIRE
CW12 2LE
ENGLAND

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16/03/1616 March 2016 REGISTERED OFFICE CHANGED ON 16/03/2016 FROM
SUITE 1A NEWTON COURT
PENDERFORD OFFICE PARK WOBASTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV9 5HB

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12/01/1612 January 2016 FIRST GAZETTE

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 1 December 2014 with full list of shareholders

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02/10/142 October 2014 31/12/13 TOTAL EXEMPTION FULL

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08/01/148 January 2014 Annual return made up to 1 December 2013 with full list of shareholders

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08/01/148 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIERAN O'TOOLE / 07/10/2012

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08/01/148 January 2014 APPOINTMENT TERMINATED, SECRETARY 1ST PLACE MANAGEMENT SERVICES LIMITED

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01/10/131 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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02/01/132 January 2013 Annual return made up to 1 December 2012 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
51 WATERLOO ROAD
WOLVERHAMPTON
WV1 4QQ

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/07/1218 July 2012 DISS40 (DISS40(SOAD))

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17/07/1217 July 2012 FIRST GAZETTE

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12/07/1212 July 2012 Annual accounts small company total exemption made up to 31 December 2010

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07/01/127 January 2012 DISS40 (DISS40(SOAD))

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04/01/124 January 2012 Annual return made up to 1 December 2011 with full list of shareholders

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27/12/1127 December 2011 FIRST GAZETTE

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03/02/113 February 2011 Annual return made up to 1 December 2010 with full list of shareholders

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14/10/1014 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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12/03/1012 March 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWEY

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24/02/1024 February 2010 Annual return made up to 1 December 2009 with full list of shareholders

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24/02/1024 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KIERAN O'TOOLE / 05/02/2010

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24/02/1024 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST PLACE MANAGEMENT SERVICES LIMITED / 23/12/2009

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22/01/1022 January 2010 Annual accounts small company total exemption made up to 31 December 2008

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04/02/094 February 2009 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER NEWEY

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13/10/0813 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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21/06/0821 June 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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24/01/0824 January 2008 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS

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19/01/0719 January 2007 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 SECRETARY RESIGNED

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29/12/0629 December 2006 NEW DIRECTOR APPOINTED

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29/12/0629 December 2006 DIRECTOR RESIGNED

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29/12/0629 December 2006 NEW SECRETARY APPOINTED

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01/12/061 December 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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