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AFFILIATED ENGINEERS LIMITED

Company number 07762250

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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)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off This document is being processed and will be available in 10 days.
11 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA01	Previous accounting period extended from 30 November 2022 to 31 May 2023	View PDF Previous accounting period extended from 30 November 2022 to 31 May 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Convesrsion rights/ company business/ electronic signatures approved 30/11/2022	View PDF Resolutions RES13 ‐ Convesrsion rights/ company business/ electronic signatures approved 30/11/2022 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 November 2022 GBP 1,393,888	View PDF Statement of capital following an allotment of shares on 30 November 2022 GBP 1,393,888 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Aug 2022	TM01	Termination of appointment of Kevin Gerard Shea as a director on 4 March 2021	View PDF Termination of appointment of Kevin Gerard Shea as a director on 4 March 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2022	TM01	Termination of appointment of Jerrold Arthur Schuett as a director on 3 March 2021	View PDF Termination of appointment of Jerrold Arthur Schuett as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2022	AP01	Appointment of Mr Geoffrey Patrick Mcmahon as a director on 4 March 2021	View PDF Appointment of Mr Geoffrey Patrick Mcmahon as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	AP01	Appointment of Ms Kathryn Lynn Henshue as a director on 4 March 2021	View PDF Appointment of Ms Kathryn Lynn Henshue as a director on 4 March 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with updates	View PDF Confirmation statement made on 5 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	AA	Accounts for a small company made up to 30 November 2020	View PDF Accounts for a small company made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
27 Jan 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,286,262	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 1,286,262 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with updates	View PDF Confirmation statement made on 5 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 30 November 2019 GBP 1,211,388	View PDF Statement of capital following an allotment of shares on 30 November 2019 GBP 1,211,388 - link opens in a new window - 3 pages (3 pages)
09 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with updates	View PDF Confirmation statement made on 5 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 10 pages (10 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 1,141,782	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 1,141,782 - link opens in a new window - 3 pages (3 pages)
10 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
14 May 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 8 pages (8 pages)
13 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 November 2017 GBP 1,090,857	View PDF Statement of capital following an allotment of shares on 30 November 2017 GBP 1,090,857 - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	CS01	Confirmation statement made on 5 September 2017 with updates	View PDF Confirmation statement made on 5 September 2017 with updates - link opens in a new window - 5 pages (5 pages)

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