| Date | Description |
|---|
| 2025-03-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MII TRUSTEE LIMITED |
| 2025-03-31 |
update statutory_documents CESSATION OF BRIAN ROY ARNESEN AS A PSC |
| 2025-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE ARNESEN |
| 2025-03-04 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2025-02-27 |
update statutory_documents 20/02/25 STATEMENT OF CAPITAL GBP 200 |
| 2025-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/25, WITH UPDATES |
| 2025-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068066140004 |
| 2025-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068066140005 |
| 2025-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068066140007 |
| 2025-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068066140008 |
| 2025-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2025-01-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/24 |
| 2024-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/24, WITH UPDATES |
| 2024-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MOODY / 30/01/2024 |
| 2024-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PASSMORE |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/23 |
| 2023-08-07 |
update num_mort_charges 8 => 9 |
| 2023-08-07 |
update num_mort_outstanding 7 => 8 |
| 2023-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068066140009 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/22 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/21 |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/20 |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-11-07 |
update num_mort_outstanding 8 => 7 |
| 2019-11-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068066140006 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE ANNE BRAND / 02/09/2019 |
| 2019-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/19 |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/18 |
| 2018-05-09 |
update num_mort_charges 7 => 8 |
| 2018-05-09 |
update num_mort_outstanding 7 => 8 |
| 2018-04-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068066140008 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-12-09 |
update num_mort_charges 6 => 7 |
| 2017-12-09 |
update num_mort_outstanding 6 => 7 |
| 2017-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068066140007 |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-12-20 |
update account_category MEDIUM => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-11 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-17 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-24 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-08-07 |
update account_category FULL => MEDIUM |
| 2014-08-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/14 |
| 2014-05-07 |
update num_mort_charges 3 => 6 |
| 2014-05-07 |
update num_mort_outstanding 3 => 6 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068066140005 |
| 2014-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068066140006 |
| 2014-04-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068066140004 |
| 2014-03-07 |
delete address UNIT 20 PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN UNITED KINGDOM CF83 8DR |
| 2014-03-07 |
insert address UNIT 20 PANTGLAS INDUSTRIAL ESTATE BEDWAS CAERPHILLY MID GLAMORGAN CF83 8DR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-26 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-06-26 |
update account_category SMALL => FULL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-25 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-25 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-03-06 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-04-12 |
update statutory_documents 30/01/09 STATEMENT OF CAPITAL GBP 100 |
| 2012-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 2012-03-23 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-11-03 |
update statutory_documents ADOPT ARTICLES 13/10/2011 |
| 2011-11-01 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 2011-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
21 ST ANDREWS CRESCENT
CARDIFF
CF10 3DB
UK |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN ROY ARNESEN |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES MOODY |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE ANNE BRAND |
| 2011-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-02-07 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-01-27 |
update statutory_documents 14/01/11 STATEMENT OF CAPITAL GBP 100 |
| 2010-12-29 |
update statutory_documents COMPANY NAME CHANGED ASSOCIATED ENGINEERING SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 29/12/10 |
| 2010-12-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-16 |
update statutory_documents CHANGE OF NAME 14/12/2010 |
| 2010-12-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-12-13 |
update statutory_documents CHANGE OF NAME 10/12/2010 |
| 2010-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE ELIZABETH ARNESEN |
| 2010-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DILWYN CHARLES |
| 2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-02-16 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DILWYN ALAN CHARLES / 30/01/2010 |
| 2009-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |