ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 24/05/2224 May 2022 | Final Gazette dissolved via voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 08/03/228 March 2022 | First Gazette notice for voluntary strike-off |
| 24/02/2224 February 2022 | Application to strike the company off the register |
| 10/02/2210 February 2022 | Director's details changed for Mr Colin Grenville on 2022-02-10 |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 03/01/203 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/04/1912 April 2019 | REGISTERED OFFICE CHANGED ON 12/04/2019 FROM 144 HAMILTON ROAD HAMILTON ROAD READING RG1 5RE ENGLAND |
| 10/04/1910 April 2019 | SECRETARY APPOINTED MR COLIN GRENVILLE |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR DAVID GARETH THOMAS |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR RAJVANT NIJJHAR |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR EUNICE MABEY |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR ANDREW PAUL CLARKE |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND YENG |
| 05/12/185 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 22/04/1822 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES |
| 11/04/1811 April 2018 | DIRECTOR APPOINTED MR COLIN GRENVILLE |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ASTFALCK |
| 12/03/1812 March 2018 | NOTIFICATION OF PSC STATEMENT ON 01/03/2018 |
| 12/03/1812 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/03/2018 |
| 15/12/1715 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 04/04/174 April 2017 | REGISTERED OFFICE CHANGED ON 04/04/2017 FROM FLAT 12, 34 KENSINGTON GARDENS SQUARE, W2 4BG KENSINGTON GARDENS SQUARE LONDON W2 4BG ENGLAND |
| 31/03/1731 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR CRAIG ASTFALCK |
| 06/03/176 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIA SIERRA RUBIO |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/04/1618 April 2016 | 09/04/16 NO MEMBER LIST |
| 08/03/168 March 2016 | DIRECTOR APPOINTED GIOVANNI LUPALDI |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MARIA YODALY SIERRA RUBIO |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
| 07/03/167 March 2016 | REGISTERED OFFICE CHANGED ON 07/03/2016 FROM C/O DAVID GARETH THOMAS CASTLE HOUSE MARKET STREET LAUGHARNE CARMARTHEN DYFED SA33 4SA |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR DAVID THOMAS |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MR RAYMOND YENG |
| 24/04/1524 April 2015 | 09/04/15 NO MEMBER LIST |
| 24/04/1524 April 2015 | DIRECTOR APPOINTED MISS EUNICE MABEY |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, SECRETARY VILNIS VESMA |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM POUND HOUSE MARKET SQUARE NEWENT GLOUCESTERSHIRE GL18 1PS |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR VILNIS VESMA |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CARDALL |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN MORGANS |
| 05/01/155 January 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/14 |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED KEVIN CARDALL |
| 18/11/1418 November 2014 | DIRECTOR APPOINTED ALLAN MORGANS |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/04/1413 April 2014 | 09/04/14 NO MEMBER LIST |
| 27/03/1427 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FOSTER |
| 09/04/139 April 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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