ACE ENVIRONMENTAL ENGINEERING LIMITED

Company number 01782534

Date	Type	Description	View / Download
29 Jul 2016	MR01	Registration of charge 017825340005, created on 21 July 2016	(8 pages)
18 Jul 2016	AP01	Appointment of Mr Paul Nigel Wickman as a director on 31 May 2016	(2 pages)
11 Jun 2016	AP01	Appointment of Mr Christopher Martyn Windass as a director on 31 May 2016	(2 pages)
11 Jun 2016	AP01	Appointment of Mr Marin Victor Reed as a director on 31 May 2016	(2 pages)
11 Jun 2016	AP01	Appointment of Mr Jeremy Charles Waud as a director on 31 May 2016	(2 pages)
11 Jun 2016	AP03	Appointment of Mr Martin Vivian Athey as a secretary on 31 May 2016	(2 pages)
11 Jun 2016	TM02	Termination of appointment of David Kenneth Adams as a secretary on 31 May 2016	(1 page)
11 Jun 2016	AD01	Registered office address changed from Unit 2B Aspen Business Centre Aspen Drive Spondon Derby DE21 7SG to C/O Martin Athey 4 - 6 Dudley Road Tunbridge Wells Kent TN1 1LF on 11 June 2016	(1 page)
06 Jun 2016	MR04	Satisfaction of charge 4 in full	(1 page)
15 Dec 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
27 Nov 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 10,000	(4 pages)
06 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
02 Dec 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 10,000	(4 pages)
06 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	(7 pages)
22 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-22 GBP 10,000	(4 pages)
07 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(4 pages)
07 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	(7 pages)
01 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(3 pages)
01 Feb 2012	AP03	Appointment of Mr David Kenneth Adams as a secretary	(1 page)
01 Feb 2012	TM02	Termination of appointment of Mark Taylor as a secretary	(1 page)
07 Dec 2011	AA	Accounts for a small company made up to 31 March 2011	(7 pages)
22 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
26 Apr 2011	CERTNM	Company name changed air conditioning economics LIMITED\certificate issued on 26/04/11 RES15 ‐ Change company name resolution on 2011-03-30	(2 pages)
15 Apr 2011	CONNOT	Change of name notice	(2 pages)