| Date | Description |
|---|
| 2023-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-30 => 2024-05-29 |
| 2023-08-29 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 30 => 29 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2023-08-30 |
| 2023-05-30 |
update statutory_documents PREVSHO FROM 30/08/2022 TO 29/08/2022 |
| 2023-04-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 2023-04-07 |
insert address CREATE BUSINESS HUB, GROUND FLOOR 5 RAYLEIGH ROAD HUTTON BRENTWOOD ESSEX ENGLAND CM13 1AB |
| 2023-04-07 |
update registered_address |
| 2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
| 2022-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2022 FROM
CREATE BUSINESS HUB 5 RAYLEIGH ROAD
SHENFIELD
BRENTWOOD
ESSEX
CM13 1AB
ENGLAND |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-30 => 2023-05-30 |
| 2022-04-22 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-05-30 |
| 2021-03-19 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-30 => 2021-05-30 |
| 2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 2019-08-07 |
update account_ref_month 11 => 8 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-05-30 |
| 2019-07-31 |
update statutory_documents CURRSHO FROM 30/11/2019 TO 30/08/2019 |
| 2019-07-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-21 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GALLAGHER / 04/12/2017 |
| 2018-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW GALLAGHER |
| 2018-02-07 |
update statutory_documents CESSATION OF RICHARD EDLER-MAIDMENT AS A PSC |
| 2017-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EDLER-MAIDMENT |
| 2017-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
| 2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
| 2015-11-30 |
update statutory_documents 22/11/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GALLAGHER |
| 2015-05-18 |
update statutory_documents 18/05/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-01-07 |
delete address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON ENGLAND E11 2PU |
| 2015-01-07 |
insert address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON E11 2PU |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-15 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-02 |
update statutory_documents FIRST GAZETTE |
| 2014-11-27 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 111 HIGH STREET STROOD ROCHESTER KENT ME2 4TJ |
| 2014-10-07 |
insert address CAMBRIDGE HOUSE 27 CAMBRIDGE PARK WANSTEAD LONDON ENGLAND E11 2PU |
| 2014-10-07 |
update registered_address |
| 2014-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2014 FROM
111 HIGH STREET
STROOD
ROCHESTER
KENT
ME2 4TJ |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE LEONARD ALLISTON |
| 2014-03-07 |
delete address 111 HIGH STREET STROOD ROCHESTER KENT ENGLAND ME2 4TJ |
| 2014-03-07 |
insert address 111 HIGH STREET STROOD ROCHESTER KENT ME2 4TJ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-03-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2014-02-10 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address SUITE 1 CHRISTCHURCH HOUSE BEAUFORT COURT, SIR THOMAS LONGLEY ROAD ROCHESTER KENT UNITED KINGDOM ME2 4FX |
| 2013-06-25 |
insert address 111 HIGH STREET STROOD ROCHESTER KENT ENGLAND ME2 4TJ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-24 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-22 => 2013-08-31 |
| 2013-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2013 FROM
SUITE 1 CHRISTCHURCH HOUSE
BEAUFORT COURT, SIR THOMAS LONGLEY ROAD
ROCHESTER
KENT
ME2 4FX
UNITED KINGDOM |
| 2012-12-02 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-08-22 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD EDLER-MAIDMENT |
| 2012-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EDLER-MAIDMENT |
| 2011-12-07 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-11-22 |
update statutory_documents COMPANY NAME CHANGED AEM CONSTRUCTION LTD
CERTIFICATE ISSUED ON 22/11/11 |
| 2011-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA IVY EDLER-MAIDMENT / 22/11/2011 |
| 2011-11-17 |
update statutory_documents COMPANY NAME CHANGED AEM SITE SERVICES LIMITED
CERTIFICATE ISSUED ON 17/11/11 |
| 2010-11-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |