Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ACE ENVIRONMENTAL ENGINEERING LIMITED

Company number 01782534

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Dec 2002 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 May 2002 288a New director appointed
01 Feb 2002 AA Accounts for a small company made up to 31 March 2001
07 Dec 2001 363s Return made up to 25/11/01; full list of members
21 Sep 2001 403a Declaration of satisfaction of mortgage/charge
03 Aug 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Yorkshire bank PLC 16/07/01
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
10 Jan 2001 363s Return made up to 25/11/00; full list of members
06 Mar 2000 AA Accounts for a small company made up to 31 March 1999
30 Nov 1999 363s Return made up to 25/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Mar 1999 288a New director appointed
19 Mar 1999 288a New secretary appointed
19 Mar 1999 288a New secretary appointed
11 Mar 1999 MEM/ARTS Memorandum and Articles of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1999 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
11 Mar 1999 288b Director resigned
11 Mar 1999 288b Secretary resigned;director resigned
11 Mar 1999 288b Director resigned
11 Mar 1999 288a New director appointed
11 Mar 1999 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation
11 Mar 1999 225 Accounting reference date shortened from 31/05/99 to 31/03/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/99 to 31/03/99
11 Mar 1999 287 Registered office changed on 11/03/99 from: unit 6,tomlinson industrial unit alfreton road, derby, DE6 4GD
11 Mar 1999 155(6)a Declaration of assistance for shares acquisition