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AEC PROJECTS LIMITED

Company number 01551104

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 May 2006 363s Return made up to 04/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 Apr 2006 AA Total exemption full accounts made up to 30 November 2005
07 Dec 2005 288a New director appointed
05 Dec 2005 288a New director appointed
02 Dec 2005 288b Director resigned
17 Nov 2005 287 Registered office changed on 17/11/05 from: regent house 32 princes street southport merseyside PR8 1EQ
09 Nov 2005 CERTNM Company name changed almorah engineering construction LIMITED\certificate issued on 09/11/05
20 Oct 2005 AA Accounts for a dormant company made up to 30 November 2004
10 Jun 2005 363s Return made up to 04/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004 AA Accounts for a dormant company made up to 30 November 2003
09 Jun 2004 363s Return made up to 04/05/04; full list of members
03 Oct 2003 AA Accounts for a dormant company made up to 30 November 2002
11 May 2003 363s Return made up to 04/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 AA Accounts for a dormant company made up to 30 November 2001
17 May 2002 363s Return made up to 04/05/02; full list of members
  • 363(353) ‐ Location of register of members address changed
25 Sep 2001 AA Accounts for a dormant company made up to 30 November 2000
22 May 2001 363s Return made up to 04/05/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/05/01
11 Aug 2000 AA Accounts for a dormant company made up to 30 November 1999
08 Aug 2000 363s Return made up to 04/05/00; full list of members
02 Aug 1999 363s Return made up to 04/05/99; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
22 Jul 1999 AA Accounts for a dormant company made up to 30 November 1998
21 Aug 1998 AA Accounts for a dormant company made up to 30 November 1997
03 Jun 1998 363s Return made up to 04/05/98; no change of members
02 Oct 1997 AA Full accounts made up to 30 November 1996
18 Jul 1997 363s Return made up to 04/05/97; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed