ADVANCE ENVIRONMENTAL ENGINEERING LIMITED — Filings & Documents (54)
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-05-20 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-11 · Annual Return
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAR1 - Annual Return
2016-06-14 · Annual Return
(E)FNAR1 - Annual Return
2015-06-03 · Annual Return
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-05 · Annual Return
(E)Special resolution
2009-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2008-06-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-07 · Annual Return
(E) Explanatory Letter
2003-04-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)Annual return
1997-10-17 · Annual Return
(E)Annual return
1995-06-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-03 · Memorandum & Articles
(E)Statutory Declaration
1994-05-03 · Other
Certificate of Incorporation
1994-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-05 | |
| (E)Special resolution | Other | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-07 | |
| (E) Explanatory Letter | Other | 2003-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-10-17 | |
| (E)Annual return | Annual Return | 1995-06-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-03 | |
| (E)Statutory Declaration | Other | 1994-05-03 | |
| Certificate of Incorporation | Incorporation | 1994-05-03 |
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