ACE ENVIRONMENTAL ENGINEERING LIMITED

01782534
VICON HOUSE 2 WESTERN WAY BURY ST. EDMUNDS SUFFOLK IP33 3SP

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
28 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Martin Victor Reed) 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Jun 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Feb 2023 mortgage Statement of satisfaction of a charge 1 Buy now
02 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 7 Buy now
14 Jun 2022 officers Appointment of director (Mr Thomas Edward Evans) 2 Buy now
14 Jun 2022 officers Appointment of secretary (Laura Clare Ryan) 2 Buy now
10 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Jun 2022 officers Termination of appointment of director (Jeremy Charles Waud) 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2021 accounts Annual Accounts 7 Buy now
21 Aug 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 39 Buy now
20 Aug 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
20 Aug 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
15 Apr 2021 officers Termination of appointment of director (Christopher Martyn Windass) 1 Buy now
15 Apr 2021 officers Termination of appointment of director (Paul Nigel Wickman) 1 Buy now
15 Apr 2021 officers Termination of appointment of secretary (Martin Vivian Athey) 1 Buy now
09 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2020 accounts Annual Accounts 6 Buy now
22 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 38 Buy now
22 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
22 Oct 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
26 Mar 2020 accounts Annual Accounts 10 Buy now
26 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 37 Buy now
26 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
26 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
20 Dec 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2019 accounts Annual Accounts 14 Buy now
01 Apr 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 39 Buy now
01 Apr 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
01 Apr 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 1 Buy now
29 Dec 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2018 accounts Annual Accounts 17 Buy now
09 Apr 2018 officers Termination of appointment of director (Ian Adams) 1 Buy now
22 Dec 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
24 Nov 2017 officers Termination of appointment of director (David Kenneth Adams) 1 Buy now
24 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2017 accounts Annual Accounts 7 Buy now
07 Mar 2017 auditors Auditors Resignation Company 2 Buy now
15 Dec 2016 resolution Resolution 21 Buy now
24 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 mortgage Registration of a charge 8 Buy now
18 Jul 2016 officers Appointment of director (Mr Paul Nigel Wickman) 2 Buy now
11 Jun 2016 officers Appointment of director (Mr Christopher Martyn Windass) 2 Buy now
11 Jun 2016 officers Appointment of director (Mr Marin Victor Reed) 2 Buy now
11 Jun 2016 officers Appointment of director (Mr Jeremy Charles Waud) 2 Buy now
11 Jun 2016 officers Appointment of secretary (Mr Martin Vivian Athey) 2 Buy now
11 Jun 2016 officers Termination of appointment of secretary (David Kenneth Adams) 1 Buy now
11 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
15 Dec 2015 accounts Annual Accounts 7 Buy now
27 Nov 2015 annual-return Annual Return 4 Buy now
06 Jan 2015 accounts Annual Accounts 7 Buy now
02 Dec 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 7 Buy now
22 Dec 2013 annual-return Annual Return 4 Buy now
07 Jan 2013 annual-return Annual Return 4 Buy now
07 Jan 2013 accounts Annual Accounts 7 Buy now
01 Feb 2012 annual-return Annual Return 3 Buy now
01 Feb 2012 officers Appointment of secretary (Mr David Kenneth Adams) 1 Buy now
01 Feb 2012 officers Termination of appointment of secretary (Mark Taylor) 1 Buy now
07 Dec 2011 accounts Annual Accounts 7 Buy now
22 Sep 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
07 Jul 2011 mortgage Particulars of a mortgage or charge 5 Buy now
26 Apr 2011 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2011 change-of-name Change Of Name Notice 2 Buy now
07 Apr 2011 resolution Resolution 1 Buy now
01 Dec 2010 annual-return Annual Return 3 Buy now
01 Dec 2010 officers Change of particulars for director (Mr David Kenneth Adams) 2 Buy now
01 Dec 2010 officers Change of particulars for secretary (Mark Stephen Taylor) 1 Buy now
06 Aug 2010 accounts Annual Accounts 7 Buy now
07 Dec 2009 annual-return Annual Return 5 Buy now
04 Dec 2009 officers Change of particulars for director (Ian Adams) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr David Kenneth Adams) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Ian Adams) 2 Buy now
25 Aug 2009 accounts Annual Accounts 7 Buy now
12 Jan 2009 accounts Annual Accounts 7 Buy now
09 Dec 2008 annual-return Return made up to 25/11/08; full list of members 3 Buy now
04 Apr 2008 address Registered office changed on 04/04/2008 from scimitar house 100 lilac grove beeston nottingham NG9 1PF 1 Buy now
08 Jan 2008 accounts Annual Accounts 7 Buy now
05 Dec 2007 annual-return Return made up to 25/11/07; full list of members 2 Buy now
18 Dec 2006 annual-return Return made up to 25/11/06; full list of members 2 Buy now
04 Sep 2006 accounts Annual Accounts 7 Buy now
30 Mar 2006 officers Director resigned 1 Buy now
18 Jan 2006 annual-return Return made up to 25/11/05; full list of members 2 Buy now
26 Jul 2005 accounts Annual Accounts 7 Buy now
26 Nov 2004 annual-return Return made up to 25/11/04; full list of members 3 Buy now
02 Aug 2004 accounts Annual Accounts 6 Buy now
06 Dec 2003 annual-return Return made up to 25/11/03; full list of members 7 Buy now
11 Jul 2003 accounts Annual Accounts 12 Buy now
05 Feb 2003 accounts Annual Accounts 7 Buy now