(AD01) Address change date: Mon, 29th Apr 2024. New Address: Suite 234 Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ. Previous address: Station Yard Station Road Styal Wilmslow Cheshire SK9 4JW England
filed on: 29th, April 2024
| address
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Free Download
(1 page)
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(CERTNM) Company name changed aig engineering uk LIMITEDcertificate issued on 16/04/24
filed on: 16th, April 2024
| change of name
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Free Download
(3 pages)
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(NM01) Resolution to change company's name
change of name
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(AA) Micro company financial statements for the year ending on Tue, 28th Feb 2023
filed on: 28th, December 2023
| accounts
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Free Download
(4 pages)
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(CH01) On Sun, 1st Mar 2020 director's details were changed
filed on: 14th, May 2020
| officers
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Thu, 28th Feb 2019
filed on: 22nd, November 2019
| accounts
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Free Download
(7 pages)
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(AA) Dormant company accounts made up to Wed, 28th Feb 2018
filed on: 20th, November 2018
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to Tue, 28th Feb 2017
filed on: 28th, November 2017
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to Mon, 29th Feb 2016
filed on: 17th, November 2016
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 24th May 2016
filed on: 24th, May 2016
| resolution
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 20th May 2016
filed on: 20th, May 2016
| resolution
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Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 20th, May 2016
| change of name
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Free Download
(2 pages)
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(AD01) Address change date: Fri, 6th May 2016. New Address: Station Yard Station Road Styal Wilmslow Cheshire SK9 4JW. Previous address: Station Yard Altrincham Road Styal Wilmslow Cheshire SK9 4JE England
filed on: 6th, May 2016
| address
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Free Download
(1 page)
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(AD01) Address change date: Tue, 5th Apr 2016. New Address: Station Yard Altrincham Road Styal Wilmslow Cheshire SK9 4JE. Previous address: Acorn House Altrincham Road Styal Wilmslow Cheshire SK10 4JE
filed on: 5th, April 2016
| address
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Free Download
(1 page)
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(AR01) Annual return drawn up to Mon, 29th Feb 2016 with full list of members
filed on: 2nd, March 2016
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2015
filed on: 7th, October 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Sat, 28th Feb 2015 with full list of members
filed on: 7th, April 2015
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Tue, 7th Apr 2015: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 28th Feb 2014
filed on: 13th, November 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Fri, 28th Feb 2014 with full list of members
filed on: 5th, March 2014
| annual return
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Free Download
(3 pages)
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(SH01) Capital declared on Wed, 5th Mar 2014: 2.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to Thu, 28th Feb 2013
filed on: 16th, October 2013
| accounts
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Free Download
(4 pages)
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(AR01) Annual return drawn up to Thu, 28th Feb 2013 with full list of members
filed on: 5th, March 2013
| annual return
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Free Download
(3 pages)
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(CH01) On Tue, 1st Jan 2013 director's details were changed
filed on: 4th, March 2013
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Tue, 28th Feb 2012
filed on: 2nd, October 2012
| accounts
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Free Download
(3 pages)
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(AD01) Company moved to new address on Thu, 17th May 2012. Old Address: Acorn House Altrincham Road Styal Wilmslow Cheshire SK9 4JE England
filed on: 17th, May 2012
| address
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Free Download
(2 pages)
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(AD01) Company moved to new address on Wed, 16th May 2012. Old Address: Station Yard Station Road Styal Cheshire SK9 4JW
filed on: 16th, May 2012
| address
|
Free Download
(1 page)
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(CERTNM) Company name changed blackheath contractors LIMITEDcertificate issued on 11/05/12
filed on: 11th, May 2012
| change of name
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Free Download
(2 pages)
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(CONNOT) Notice of change of name
filed on: 11th, May 2012
| change of name
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Free Download
(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 1st May 2012
filed on: 1st, May 2012
| resolution
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Free Download
(1 page)
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(CONNOT) Notice of change of name
filed on: 11th, April 2012
| change of name
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Free Download
(2 pages)
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(TM01) Mon, 26th Mar 2012 - the day director's appointment was terminated
filed on: 26th, March 2012
| officers
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Free Download
(1 page)
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(AR01) Annual return drawn up to Tue, 28th Feb 2012
filed on: 7th, March 2012
| annual return
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Free Download
(3 pages)
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(AA) Dormant company accounts made up to Mon, 28th Feb 2011
filed on: 21st, November 2011
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Tue, 1st Feb 2011 with full list of members
filed on: 15th, February 2011
| annual return
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Free Download
(4 pages)
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(TM02) Tue, 25th Jan 2011 - the day secretary's appointment was terminated
filed on: 25th, January 2011
| officers
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Free Download
(1 page)
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(TM02) Tue, 25th Jan 2011 - the day secretary's appointment was terminated
filed on: 25th, January 2011
| officers
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Free Download
(1 page)
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(AA) Dormant company accounts made up to Sun, 28th Feb 2010
filed on: 15th, October 2010
| accounts
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Free Download
(2 pages)
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(AR01) Annual return drawn up to Mon, 1st Feb 2010 with full list of members
filed on: 29th, March 2010
| annual return
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Free Download
(5 pages)
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(CH01) On Fri, 1st Jan 2010 director's details were changed
filed on: 29th, March 2010
| officers
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Free Download
(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Sat, 28th Feb 2009
filed on: 21st, December 2009
| accounts
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Free Download
(5 pages)
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(363a) Annual return up to Wed, 18th Feb 2009 with shareholders record
filed on: 18th, February 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Fri, 29th Feb 2008
filed on: 31st, October 2008
| accounts
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Free Download
(7 pages)
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(363a) Annual return up to Wed, 9th Apr 2008 with shareholders record
filed on: 9th, April 2008
| annual return
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Free Download
(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 10th, October 2007
| accounts
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Free Download
(7 pages)
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(AA) Total exemption small enterprise accounts information drawn up to Wed, 28th Feb 2007
filed on: 10th, October 2007
| accounts
|
Free Download
(7 pages)
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(363a) Annual return up to Tue, 20th Feb 2007 with shareholders record
filed on: 20th, February 2007
| annual return
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Free Download
(2 pages)
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(363a) Annual return up to Tue, 20th Feb 2007 with shareholders record
filed on: 20th, February 2007
| annual return
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Free Download
(2 pages)
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(AA) Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 30th, November 2006
| accounts
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Free Download
(6 pages)
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(AA) Dormant company accounts made up to Tue, 28th Feb 2006
filed on: 30th, November 2006
| accounts
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Free Download
(6 pages)
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(363s) Annual return up to Thu, 25th May 2006 with shareholders record
filed on: 25th, May 2006
| annual return
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Free Download
(7 pages)
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(363s) Annual return up to Thu, 25th May 2006 with shareholders record
filed on: 25th, May 2006
| annual return
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Free Download
(7 pages)
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(288b) On Mon, 9th Jan 2006 Director resigned
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New secretary appointed
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(288b) On Mon, 9th Jan 2006 Secretary resigned
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(288b) On Mon, 9th Jan 2006 Director resigned
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New secretary appointed
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
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(288b) On Mon, 9th Jan 2006 Secretary resigned
filed on: 9th, January 2006
| officers
|
Free Download
(1 page)
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(288a) On Mon, 9th Jan 2006 New director appointed
filed on: 9th, January 2006
| officers
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 1st, February 2005
| incorporation
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Free Download
(6 pages)
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(NEWINC) Certificate of incorporation
filed on: 1st, February 2005
| incorporation
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Free Download
(6 pages)
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