ARE2 LIMITED
Company number 02603379 · Monitor this company
127 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES | View document |
| 17 Apr 2019 | COMPANY NAME CHANGED A & R ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/04/19 | View document |
| 17 Apr 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 29 Mar 2019 | CHANGE OF NAME 20/03/2019 | View document |
| 6 Feb 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/18 | View document |
| 6 Feb 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 6 Feb 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/18 | View document |
| 6 Feb 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/18 | View document |
| 28 Nov 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026033790005 | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 14 Feb 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 14 Feb 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/17 | View document |
| 14 Feb 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/17 | View document |
| 14 Feb 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/17 | View document |
| 27 Apr 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 27 Feb 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/16 | View document |
| 27 Feb 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/16 | View document |
| 27 Feb 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/16 | View document |
| 27 Feb 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 026033790005 | View document |
| 21 Apr 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 21 Apr 2016 | CURREXT FROM 31/05/2016 TO 30/09/2016 | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR LEONARD KING | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR DAVID VICTOR TAYLOR | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBERTS | View document |
| 4 Apr 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU | View document |
| 4 Apr 2016 | APPOINTMENT TERMINATED, SECRETARY ADRIAN ROBERTS | View document |
| 4 Apr 2016 | DIRECTOR APPOINTED MR MARK ANDREW TAYLOR | View document |
| 18 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 9 Jan 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 2 Mar 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 23 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 19 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 18 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 19 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 10 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JAMES ROBERTS / 19/01/2010 | View document |
| 24 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 24 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN KING / 19/04/2010 | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 21 Apr 2009 | REGISTERED OFFICE CHANGED ON 21/04/2009 FROM 3 STATION PARADE CHERRY TREE RISE BUCKHURST HILL ESSEX IG9 6EU | View document |
| 21 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 21 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 14 Jul 2008 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM 9 THE SHRUBBERIES, GEORGE LANE SOUTH WOODFORD LONDON E18 1BD | View document |
| 20 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 10 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 3 May 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 May 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 May 2006 | REGISTERED OFFICE CHANGED ON 03/05/06 FROM: C/O QUILLS CONSULTING SERVICES 84 THE DRIVE LOUGHTON ESSEX IG10 1HL | View document |
| 3 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 30 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 7 Nov 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 20 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 27 Apr 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 13 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | View document |
| 19 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | View document |
| 13 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | View document |
| 31 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: CHELMER HOUSE SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JE | View document |
| 4 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 | View document |
| 15 Jun 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | REGISTERED OFFICE CHANGED ON 28/03/01 FROM: VALLEYBRIDGE ROAD VALLEYBRIDGE ROAD INDUSTRIAL EST CLACTON ON SEA ESSEX CO15 4AE | View document |
| 28 Mar 2001 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 28 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2001 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 24 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 | View document |
| 21 Nov 2000 | FIRST GAZETTE | View document |
| 23 Feb 2000 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 | View document |
| 19 Jul 1999 | SECRETARY RESIGNED | View document |
| 19 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | DIRECTOR RESIGNED | View document |
| 28 Jun 1999 | SECRETARY RESIGNED | View document |
| 9 Jun 1999 | RETURN MADE UP TO 19/04/99; CHANGE OF MEMBERS | View document |
| 3 Jun 1999 | ACC. REF. DATE EXTENDED FROM 01/06/99 TO 30/06/99 | View document |
| 1 Apr 1999 | FULL ACCOUNTS MADE UP TO 01/06/98 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 31 Mar 1998 | FULL ACCOUNTS MADE UP TO 01/06/97 | View document |
| 21 Aug 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/96 | View document |
| 3 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/95 | View document |
| 25 May 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS | View document |
| 1 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 53 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 4 pages | View document |
| 8 Jun 1994 | RETURN MADE UP TO 19/04/94; CHANGE OF MEMBERS | View document |
| 20 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/93 | View document |
| 12 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 1993 | RETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS | View document |
| 12 May 1993 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/06/92 | View document |
| 19 Jun 1992 | RETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1991 | DIRECTOR RESIGNED | View document |
| 4 Dec 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1991 | ALTER MEM AND ARTS 31/10/91 | View document |
| 15 Jul 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/91 | View document |
| 15 Jul 1991 | £ NC 100/15000 27/06/91 | View document |
| 9 Jul 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/06 | View document |
| 12 Jun 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jun 1991 | ALTER MEM AND ARTS 31/03/91 | View document |
| 12 Jun 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 12 Jun 1991 | REGISTERED OFFICE CHANGED ON 12/06/91 FROM: 20-32 MUSEUM STREET IPSWICH SUFFOLK IP1 1HZ | View document |
| 12 Jun 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 May 1991 | COMPANY NAME CHANGED BIDEAWHILE EIGHTY EIGHT LIMITED CERTIFICATE ISSUED ON 28/05/91 | View document |
| 19 Apr 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |