AEM CONSTRUCTION LIMITED - History of Changes


DateDescription
2024-01-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/24, WITH UPDATES
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-09 update statutory_documents 31/12/22 TOTAL EXEMPTION FULL
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-02-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES
2022-09-27 update statutory_documents 31/12/21 TOTAL EXEMPTION FULL
2022-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents 31/12/20 TOTAL EXEMPTION FULL
2021-01-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-11-28 update statutory_documents 31/12/19 TOTAL EXEMPTION FULL
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-02-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-24 update statutory_documents 31/12/18 TOTAL EXEMPTION FULL
2019-01-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2019-01-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN MARGARET MOORE
2019-01-30 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD SEAN MOORE / 30/11/2017
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-26 update statutory_documents 31/12/17 TOTAL EXEMPTION FULL
2018-02-08 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-10-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-27 update statutory_documents 31/12/16 TOTAL EXEMPTION FULL
2017-02-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-09-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL
2016-09-07 update accounts_last_madeup_date null => 2015-12-31
2016-09-07 update accounts_next_due_date 2016-09-03 => 2017-09-30
2016-08-09 update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL
2016-03-07 update returns_last_madeup_date 2015-01-27 => 2016-01-27
2016-03-07 update returns_next_due_date 2016-02-24 => 2017-02-24
2016-02-03 update statutory_documents 27/01/16 FULL LIST
2015-10-07 delete address 4 TINSHILL LANE LEEDS W YORKSHIRE LS16 7AP
2015-10-07 insert address 3 & 4 PARK COURT RICCALL ROAD ESCRICK YORK NORTH YORKSHIRE UNITED KINGDOM YO19 6ED
2015-10-07 update registered_address
2015-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 4 TINSHILL LANE LEEDS W YORKSHIRE LS16 7AP
2015-02-07 delete address 4 TINSHILL LANE LEEDS W YORKSHIRE ENGLAND LS16 7AP
2015-02-07 insert address 4 TINSHILL LANE LEEDS W YORKSHIRE LS16 7AP
2015-02-07 insert sic_code 42990 - Construction of other civil engineering projects n.e.c.
2015-02-07 update registered_address
2015-02-07 update returns_last_madeup_date null => 2015-01-27
2015-02-07 update returns_next_due_date 2015-12-31 => 2016-02-24
2015-01-28 update statutory_documents 27/01/15 FULL LIST
2015-01-28 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SEAN MOORE / 03/12/2014
2015-01-27 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MOORE / 03/12/2014
2014-12-03 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION