- Company Overview for AE3 DESIGN & BUILD LIMITED (04659959)
- Filing history for AE3 DESIGN & BUILD LIMITED (04659959)
- People for AE3 DESIGN & BUILD LIMITED (04659959)
- More for AE3 DESIGN & BUILD LIMITED (04659959)
| 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) |
|---|---|---|---|
| 25 Mar 2013 | AR01 | Annual return made up to 10 February 2013 with full list of shareholders | |
| 05 Oct 2012 | CH01 | Director's details changed for Stefan Eugene Maggi on 29 August 2012 | |
| 05 Oct 2012 | CH03 | Secretary's details changed for Stefan Eugene Maggi on 29 August 2012 | |
| 05 Oct 2012 | AD01 | Registered office address changed from 48 Denton Avenue Leeds West Yorkshire LS8 1LE on 5 October 2012 | |
| 01 Jun 2012 | AA | Total exemption small company accounts made up to 28 August 2011 | |
| 08 Mar 2012 | AR01 | Annual return made up to 10 February 2012 with full list of shareholders | |
| 25 May 2011 | AA | Total exemption small company accounts made up to 28 August 2010 | |
| 22 Feb 2011 | AR01 | Annual return made up to 10 February 2011 with full list of shareholders | |
| 29 Jun 2010 | CERTNM |
Company name changed AE3 design LIMITED\certificate issued on 29/06/10
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| 29 Jun 2010 | CONNOT | Change of name notice | |
| 28 Jun 2010 | AP03 | Appointment of Stefan Eugene Maggi as a secretary | |
| 25 Jun 2010 | AA | Total exemption small company accounts made up to 28 August 2009 | |
| 23 Jun 2010 | TM02 | Termination of appointment of Michael Holland as a secretary | |
| 23 Jun 2010 | TM01 | Termination of appointment of Michael Holland as a director | |
| 09 Mar 2010 | AR01 | Annual return made up to 10 February 2010 with full list of shareholders | |
| 09 Mar 2010 | CH01 | Director's details changed for Michael James Holland on 10 February 2010 | |
| 09 Mar 2010 | CH01 | Director's details changed for Stefan Eugene Maggi on 10 February 2010 | |
| 30 Nov 2009 | AA01 | Previous accounting period extended from 28 February 2009 to 28 August 2009 | |
| 09 Mar 2009 | 363a | Return made up to 10/02/09; full list of members | |
| 24 Dec 2008 | AA | Total exemption small company accounts made up to 29 February 2008 | |
| 25 Feb 2008 | 363a | Return made up to 10/02/08; full list of members | |
| 28 Dec 2007 | AA | Total exemption small company accounts made up to 28 February 2007 | |
| 06 Mar 2007 | 363a | Return made up to 10/02/07; full list of members | |
| 06 Mar 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
| 04 Dec 2006 | AA | Total exemption small company accounts made up to 28 February 2006 |