ASSOCIATED ENGINEERING SERVICES (INSTALLATIONS) LIMITED - History of Changes


DateDescription
2019-04-07 update accounts_last_madeup_date 2018-02-28 => 2019-02-28
2019-04-07 update accounts_next_due_date 2019-11-30 => 2020-11-30
2019-03-14 update person_identity_version PHILLIP ALLEN MITCHELL: 0001 => 0002
2019-03-14 update personal_address This information is on record
2019-03-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19
2019-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES
2018-11-14 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ALLEN MITCHELL / 14/11/2018
2018-10-07 update accounts_last_madeup_date 2017-02-28 => 2018-02-28
2018-10-07 update accounts_next_due_date 2018-11-30 => 2019-11-30
2018-08-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18
2018-03-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES
2017-12-07 update accounts_last_madeup_date 2016-02-28 => 2017-02-28
2017-12-07 update accounts_next_due_date 2017-11-30 => 2018-11-30
2017-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17
2017-04-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-02-28 => 2016-02-28
2017-01-07 update accounts_next_due_date 2016-11-30 => 2017-11-30
2016-12-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16
2016-05-12 update returns_last_madeup_date 2015-03-12 => 2016-03-12
2016-05-12 update returns_next_due_date 2016-04-09 => 2017-04-09
2016-04-01 update statutory_documents 12/03/16 FULL LIST
2015-12-07 update accounts_last_madeup_date 2014-02-28 => 2015-02-28
2015-12-07 update accounts_next_due_date 2015-11-30 => 2016-11-30
2015-11-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15
2015-08-19 update person_identity_version JAMES LEE HARMAN: 0001 => 0002
2015-08-19 update personal_address This information is on record
2015-05-07 update returns_last_madeup_date 2014-03-12 => 2015-03-12
2015-04-07 update returns_next_due_date 2015-04-09 => 2016-04-09
2015-03-13 update statutory_documents 12/03/15 FULL LIST
2015-03-13 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LEE HARMAN / 13/03/2015
2014-10-07 update accounts_last_madeup_date 2013-02-28 => 2014-02-28
2014-10-07 update accounts_next_due_date 2014-11-30 => 2015-11-30
2014-09-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-04-07 update returns_last_madeup_date 2013-03-12 => 2014-03-12
2014-04-07 update returns_next_due_date 2014-04-09 => 2015-04-09
2014-03-26 update statutory_documents 12/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2012-02-28 => 2013-02-28
2013-11-07 update accounts_next_due_date 2013-11-30 => 2014-11-30
2013-10-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-06-25 update returns_last_madeup_date 2012-03-12 => 2013-03-12
2013-06-25 update returns_next_due_date 2013-04-09 => 2014-04-09
2013-06-23 update accounts_last_madeup_date 2011-02-28 => 2012-02-28
2013-06-23 update accounts_next_due_date 2012-11-30 => 2013-11-30
2013-04-09 update statutory_documents 12/03/13 FULL LIST
2012-11-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-04-05 update statutory_documents 12/03/12 FULL LIST
2011-11-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-16 update statutory_documents 12/03/11 FULL LIST
2010-09-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10
2010-04-01 update statutory_documents 12/03/10 FULL LIST
2009-09-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-05-01 update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2009-03-11 update statutory_documents DIRECTOR APPOINTED JAMES LEE HARMAN
2009-03-11 update statutory_documents DIRECTOR APPOINTED PAUL LEESON
2009-03-11 update statutory_documents DIRECTOR APPOINTED PHILLIP ALLEN MITCHELL
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER GREEN
2009-03-11 update statutory_documents APPOINTMENT TERMINATED DIRECTOR VICTOR HEAP
2009-03-11 update statutory_documents APPOINTMENT TERMINATED SECRETARY ANNE HEAP
2008-11-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2008-07-04 update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2007-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-04-11 update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-14 update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-04-13 update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04
2004-03-25 update statutory_documents RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-12-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-03-31 update statutory_documents RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-03-19 update statutory_documents RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02
2001-06-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01
2001-04-23 update statutory_documents RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2000-11-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00
2000-05-12 update statutory_documents RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
1999-04-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99
1999-03-25 update statutory_documents RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS
1998-03-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
1998-03-18 update statutory_documents RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS
1997-12-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97
1997-03-26 update statutory_documents RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS
1996-03-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96
1996-03-15 update statutory_documents RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS
1996-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95
1995-03-13 update statutory_documents RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS
1994-11-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94
1994-04-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1994-04-19 update statutory_documents RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS
1993-09-27 update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/93 FROM: C/O SLATER MARTIN REGENCY HOUSE 4 CHURCH LANE NORTHAMPTON NN1 3NL
1993-03-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-03-09 update statutory_documents RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS
1993-01-18 update statutory_documents S252 DISP LAYING ACC 18/11/92
1993-01-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/11/92
1992-12-03 update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92
1992-04-09 update statutory_documents RETURN MADE UP TO 12/03/92; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents RETURN MADE UP TO 12/03/91; FULL LIST OF MEMBERS
1991-06-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/91
1991-06-24 update statutory_documents S252 DISP LAYING ACC ********
1991-06-24 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 06/06/91
1991-02-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/91 FROM: EAGLE HOUSE 28 BILLING ROAD NORTHAMPTON NN1 5AJ
1991-02-21 update statutory_documents AUDITOR'S RESIGNATION
1990-09-17 update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02
1990-04-26 update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM: 2 BACHES STREET LONDON N1 6UB
1990-04-26 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-24 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-04-12 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 12/04/90
1990-04-12 update statutory_documents COMPANY NAME CHANGED HASTEBASIC LIMITED CERTIFICATE ISSUED ON 17/04/90
1990-04-06 update statutory_documents ALTER MEM AND ARTS 14/03/90
1990-03-12 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION