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AEP HEYDALE ENGINEERING LTD

Company number 03618380

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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 Mar 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
21 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 100	View PDF Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 May 2012	TM01	Termination of appointment of Kevin Collier as a director on 23 April 2012	View PDF Termination of appointment of Kevin Collier as a director on 23 April 2012 - link opens in a new window - 1 page (1 page)
24 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
26 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
08 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Aug 2011	AP03	Appointment of Mr Paul George Kavanagh as a secretary	View PDF Appointment of Mr Paul George Kavanagh as a secretary - link opens in a new window - 1 page (1 page)
08 Aug 2011	TM02	Termination of appointment of Michael Kavanagh as a secretary	View PDF Termination of appointment of Michael Kavanagh as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Name change 01/01/2011	View PDF Resolutions RES13 ‐ Name change 01/01/2011 - link opens in a new window - 15 pages (15 pages)
26 Jan 2011	AP01	Appointment of Mr Kevin Collier as a director	View PDF Appointment of Mr Kevin Collier as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	CERTNM	Company name changed A.E.P. (services) LIMITED\certificate issued on 25/01/11 CONNOT ‐ Change of name notice	View PDF Company name changed A.E.P. (services) LIMITED\certificate issued on 25/01/11 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 52.00	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 52.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 100 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	SH01	Statement of capital following an allotment of shares on 1 January 2011 GBP 100.00	View PDF Statement of capital following an allotment of shares on 1 January 2011 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
24 Jan 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	View PDF Previous accounting period extended from 31 August 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-01-01 - link opens in a new window - 1 page (1 page)
30 Oct 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
22 Sep 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Sep 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
15 Jan 2009	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
12 Aug 2008	363a	Return made up to 08/08/08; full list of members	View PDF Return made up to 08/08/08; full list of members - link opens in a new window - 3 pages (3 pages)

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