Drees & Sommer UK Limited

Company Name	Drees & Sommer UK Limited
Company Status	Active
Company Number	03768390
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)
Previous Names	AAP Projects Limited and AA Projects Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher James Thorpe
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2008(8 years, 10 months after company formation)
Appointment Duration	16 years
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Neil Grindrod
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(10 years, 5 months after company formation)
Appointment Duration	14 years, 5 months
Role	Accountant
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Secretary Name	Mr Neil Grindrod
Status	Current
Appointed	01 January 2010(10 years, 7 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Neil Alan John Fyles
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(16 years, 5 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Kenneth Michael Wood
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 April 2017(17 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Mark Craig Simpson
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 April 2018(18 years, 11 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Edward Paul Allen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Mr Alan Marian Konarski
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	26 Brambling Close Stockport Cheshire SK2 5UE

Director Name	Mr William Andrew Joseph Tester
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Geary House Georges Road London N7 8EZ

Secretary Name	Mr Alan Marian Konarski
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	26 Brambling Close Stockport Cheshire SK2 5UE

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Mr Stephen Anthony Reddin
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(2 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 27 May 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Brian Green
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(4 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 February 2007)
Role	Surveyor
Correspondence Address	9 Orthes Grove Heaton Chapel Stockport Cheshire SK4 5EE

Director Name	Mr Niall Michael Wright
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 July 2004(5 years, 1 month after company formation)
Appointment Duration	13 years, 9 months (resigned 06 April 2018)
Role	Project Manager
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Kevin Rex McEvoy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(5 years, 9 months after company formation)
Appointment Duration	13 years, 1 month (resigned 06 April 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Director Name	Desmond John Mahood
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(5 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 August 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Riefield Moss Bank Way Bolton Lancashire BL1 6TA

Director Name	Mr Stuart Denton
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(7 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 01 December 2009)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	29 St Marys Avenue Whitley Bay Tyne & Wear NE26 1TB

Director Name	Robert Roy Steele
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 February 2009)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Gilnockie 6 Evenlode Close Stratford Upon Avon Warwickshire CV37 7EL

Director Name	Mr Neil Grindrod
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(10 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 02 November 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Jackson House Sibson Road Sale Cheshire M33 7RR

Director Name	Mr Keith Leslie German
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2010(10 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2014)
Role	Project Management
Country of Residence	United Kingdom
Correspondence Address	Jackson House Sibson Road Sale Manchester M33 7RR

Contact

Website	aaprojects.co.uk
Telephone	0845 3032721
Telephone region	Unknown

Location

Registered Address	Jackson House Sibson Road Sale Manchester M33 7RR
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Priory
Built Up Area	Greater Manchester
Address Matches	3 other UK companies use this postal address

Shareholders

5.7k at £1	Aa Projects Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,678,005
Gross Profit	£4,363,919
Net Worth	£1,201,090
Cash	£479,599
Current Liabilities	£2,294,561

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month from now)

Charges

9 March 2022	Delivered on: 9 March 2022 Persons entitled: Drees & Sommer SE Classification: A registered charge Particulars: The leasehold property located at unit L2 prescot business park cables way prescot merseyside and registerd at the land registry with the title number MS545135. Outstanding
6 April 2018	Delivered on: 6 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
14 November 2011	Delivered on: 15 November 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
10 December 2007	Delivered on: 12 December 2007 Satisfied on: 3 November 2011 Persons entitled: Aib Group (UK) PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 July 2020	Full accounts made up to 31 March 2020 (27 pages)
21 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
12 November 2019	Termination of appointment of Edward Paul Allen as a director on 26 July 2019 (1 page)
19 June 2019	Full accounts made up to 31 March 2019 (26 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
20 August 2018	Accounts for a small company made up to 31 March 2018 (13 pages)
15 May 2018	Change of details for Aa Projects Group Limited as a person with significant control on 6 April 2016 (2 pages)
15 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
23 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (14 pages)
11 April 2018	Appointment of Mr Mark Craig Simpson as a director on 6 April 2018 (2 pages)
10 April 2018	Termination of appointment of Niall Michael Wright as a director on 6 April 2018 (1 page)
10 April 2018	Termination of appointment of Kevin Rex Mcevoy as a director on 6 April 2018 (1 page)
6 April 2018	Registration of charge 037683900003, created on 6 April 2018 (22 pages)
3 January 2018	Director's details changed for Mr Kenneth Michael Wood on 1 June 2017 (2 pages)
29 August 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
29 August 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
19 April 2017	Appointment of Mr Kenneth Michael Wood as a director on 3 April 2017 (2 pages)
19 April 2017	Appointment of Mr Kenneth Michael Wood as a director on 3 April 2017 (2 pages)
29 July 2016	Full accounts made up to 31 March 2016 (28 pages)
29 July 2016	Full accounts made up to 31 March 2016 (28 pages)
31 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 7,182 (6 pages)
31 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 7,182 (6 pages)
5 November 2015	Appointment of Mr Neil Alan John Fyles as a director on 22 October 2015 (2 pages)
5 November 2015	Appointment of Mr Neil Alan John Fyles as a director on 22 October 2015 (2 pages)
8 September 2015	Full accounts made up to 31 March 2015 (22 pages)
8 September 2015	Full accounts made up to 31 March 2015 (22 pages)
28 August 2015	Second filing of AR01 previously delivered to Companies House made up to 12 May 2015 (19 pages)
28 August 2015	Second filing of AR01 previously delivered to Companies House made up to 12 May 2015 (19 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,686 Statement of capital on 2015-08-28 GBP 7,182 ANNOTATION Clarification a second filed AR01 was registered on 28TH August 2015. (7 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,686 (6 pages)
13 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 5,686 Statement of capital on 2015-08-28 GBP 7,182 ANNOTATION Clarification a second filed AR01 was registered on 28TH August 2015. (7 pages)
27 February 2015	Director's details changed for Mr Neil Grindrod on 29 January 2015 (2 pages)
27 February 2015	Director's details changed for Mr Neil Grindrod on 29 January 2015 (2 pages)
27 February 2015	Director's details changed for Christopher James Thorpe on 19 December 2014 (2 pages)
27 February 2015	Director's details changed for Christopher James Thorpe on 19 December 2014 (2 pages)
5 December 2014	Director's details changed for Mr Neil Grindrod on 26 November 2014 (2 pages)
5 December 2014	Director's details changed for Mr Neil Grindrod on 26 November 2014 (2 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
5 August 2014	Group of companies' accounts made up to 31 March 2014 (27 pages)
11 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 7,182 (8 pages)
11 July 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 7,182 (8 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Change of share class name or designation (2 pages)
24 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (13 pages)
4 April 2014	Termination of appointment of Keith German as a director (1 page)
4 April 2014	Termination of appointment of Keith German as a director (1 page)
23 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
23 July 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (8 pages)
16 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (8 pages)
28 February 2013	Purchase of own shares. (4 pages)
28 February 2013	Cancellation of shares. Statement of capital on 28 February 2013 GBP 7,182 (7 pages)
28 February 2013	Cancellation of shares. Statement of capital on 28 February 2013 GBP 7,182 (7 pages)
28 February 2013	Purchase of own shares. (4 pages)
5 February 2013	Cancellation of shares. Statement of capital on 5 February 2013 GBP 7,644 (7 pages)
5 February 2013	Cancellation of shares. Statement of capital on 5 February 2013 GBP 7,644 (7 pages)
5 February 2013	Cancellation of shares. Statement of capital on 5 February 2013 GBP 7,644 (7 pages)
28 January 2013	Purchase of own shares. (3 pages)
28 January 2013	Purchase of own shares. (3 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
5 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (8 pages)
1 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (8 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 November 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
4 August 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
4 August 2011	Accounts for a medium company made up to 31 March 2011 (18 pages)
9 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (9 pages)
9 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (9 pages)
3 June 2011	Termination of appointment of Stephen Reddin as a director (1 page)
3 June 2011	Termination of appointment of Stephen Reddin as a director (1 page)
14 September 2010	Director's details changed for Niall Michael Wright on 10 September 2010 (2 pages)
14 September 2010	Director's details changed for Niall Michael Wright on 10 September 2010 (2 pages)
11 August 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
11 August 2010	Accounts for a medium company made up to 31 March 2010 (18 pages)
16 June 2010	Termination of appointment of Neil Grindrod as a director (1 page)
16 June 2010	Director's details changed for Kevin Rex Mcevoy on 12 May 2010 (2 pages)
16 June 2010	Termination of appointment of Neil Grindrod as a director (1 page)
16 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (11 pages)
16 June 2010	Director's details changed for Mr Keith Leslie German on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Niall Michael Wright on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Stephen Anthony Reddin on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Mr Keith Leslie German on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Edward Paul Allen on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Edward Paul Allen on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Stephen Anthony Reddin on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Christopher James Thorpe on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Niall Michael Wright on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Christopher James Thorpe on 12 May 2010 (2 pages)
16 June 2010	Director's details changed for Kevin Rex Mcevoy on 12 May 2010 (2 pages)
16 June 2010	Annual return made up to 12 May 2010 with a full list of shareholders (11 pages)
10 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
10 June 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
28 May 2010	Director's details changed for Niall Michael Wright on 20 August 2009 (1 page)
28 May 2010	Director's details changed for Niall Michael Wright on 20 August 2009 (1 page)
18 March 2010	Change of share class name or designation (2 pages)
18 March 2010	Change of share class name or designation (2 pages)
18 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
18 March 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
11 March 2010	Appointment of Mr Keith Leslie German as a director (2 pages)
11 March 2010	Appointment of Mr Keith Leslie German as a director (2 pages)
5 February 2010	Appointment of Mr Neil Grindrod as a director (2 pages)
5 February 2010	Appointment of Mr Neil Grindrod as a director (2 pages)
4 February 2010	Termination of appointment of Alan Konarski as a secretary (1 page)
4 February 2010	Appointment of Mr Neil Grindrod as a secretary (1 page)
4 February 2010	Appointment of Mr Neil Grindrod as a secretary (1 page)
4 February 2010	Termination of appointment of Stuart Denton as a director (1 page)
4 February 2010	Termination of appointment of Stuart Denton as a director (1 page)
4 February 2010	Termination of appointment of Alan Konarski as a secretary (1 page)
25 November 2009	Appointment of Neil Grindrod as a director (3 pages)
25 November 2009	Appointment of Neil Grindrod as a director (3 pages)
11 August 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
11 August 2009	Accounts for a medium company made up to 31 March 2009 (18 pages)
4 August 2009	Return made up to 12/05/09; full list of members (9 pages)
4 August 2009	Return made up to 12/05/09; full list of members (9 pages)
3 August 2009	Director's change of particulars / edward allen / 01/05/2009 (1 page)
3 August 2009	Director's change of particulars / edward allen / 01/05/2009 (1 page)
19 February 2009	Appointment terminated director robert steele (1 page)
19 February 2009	Appointment terminated director robert steele (1 page)
11 December 2008	169 amending form for Â£1658 @ Â£1 for 30 march 2008 (1 page)
11 December 2008	169 amending form for Â£1658 @ Â£1 for 30 march 2008 (1 page)
15 October 2008	Appointment terminated director alan konarski (1 page)
15 October 2008	Appointment terminated director alan konarski (1 page)
11 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
11 September 2008	Accounts for a small company made up to 31 March 2008 (7 pages)
16 June 2008	Return made up to 12/05/08; full list of members (12 pages)
16 June 2008	Return made up to 12/05/08; full list of members (12 pages)
7 May 2008	Resolutions RES13 ‐ Sub div 08/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
7 May 2008	Resolutions RES13 ‐ Sub div 08/04/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (4 pages)
7 May 2008	Director appointed christopher james thorpe (2 pages)
7 May 2008	Director appointed christopher james thorpe (2 pages)
2 May 2008	Particulars of contract relating to shares (2 pages)
2 May 2008	Particulars of contract relating to shares (2 pages)
2 May 2008	Ad 07/04/08\gbp si 1658@1=1658\gbp ic 8342/10000\ (3 pages)
2 May 2008	Ad 07/04/08\gbp si 1658@1=1658\gbp ic 8342/10000\ (3 pages)
23 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 April 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
23 April 2008	Gbp ic 10000/8342\30/03/08\gbp sr 1658@1=1658\ (1 page)
23 April 2008	Gbp ic 10000/8342\30/03/08\gbp sr 1658@1=1658\ (1 page)
27 March 2008	Gbp ic 10836/10000\10/03/08\gbp sr 836@1=836\ (1 page)
27 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
27 March 2008	Gbp ic 10836/10000\10/03/08\gbp sr 836@1=836\ (1 page)
27 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 March 2008	Ad 25/02/08\gbp si 9600@1=9600\gbp ic 1236/10836\ (3 pages)
6 March 2008	Ad 25/02/08\gbp si 9600@1=9600\gbp ic 1236/10836\ (3 pages)
6 March 2008	Particulars of contract relating to shares (2 pages)
6 March 2008	Gbp nc 20000/30000\25/02/08 (1 page)
6 March 2008	Gbp nc 20000/30000\25/02/08 (1 page)
6 March 2008	Particulars of contract relating to shares (2 pages)
6 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to issue 25/02/2008 (1 page)
6 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Auth to issue 25/02/2008 (1 page)
12 December 2007	New director appointed (2 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
12 December 2007	New director appointed (2 pages)
12 December 2007	Particulars of mortgage/charge (7 pages)
7 December 2007	Registered office changed on 07/12/07 from: 47 manchester road denton manchester lancashire M34 2AF (1 page)
7 December 2007	Registered office changed on 07/12/07 from: 47 manchester road denton manchester lancashire M34 2AF (1 page)
12 July 2007	Amended accounts made up to 31 March 2007 (10 pages)
12 July 2007	Amended accounts made up to 31 March 2007 (10 pages)
19 June 2007	Return made up to 12/05/07; full list of members (11 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 June 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
19 June 2007	Return made up to 12/05/07; full list of members (11 pages)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
21 May 2007	Director resigned (1 page)
14 July 2006	New director appointed (2 pages)
14 July 2006	New director appointed (2 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
23 June 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
2 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
2 June 2006	Return made up to 12/05/06; full list of members 363(288) ‐ Director's particulars changed (13 pages)
16 November 2005	Ad 12/10/05--------- Â£ si 132@1=132 Â£ ic 1104/1236 (2 pages)
16 November 2005	Ad 12/10/05--------- Â£ si 132@1=132 Â£ ic 1104/1236 (2 pages)
7 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
7 June 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
20 May 2005	Return made up to 12/05/05; full list of members (12 pages)
20 May 2005	Return made up to 12/05/05; full list of members (12 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
6 December 2004	Ad 24/11/04--------- Â£ si 304@1=304 Â£ ic 800/1104 (4 pages)
6 December 2004	Ad 24/11/04--------- Â£ si 304@1=304 Â£ ic 800/1104 (4 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
18 June 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 May 2004	Return made up to 12/05/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
29 May 2003	Total exemption full accounts made up to 31 March 2003 (11 pages)
19 May 2003	Return made up to 12/05/03; full list of members (8 pages)
19 May 2003	Return made up to 12/05/03; full list of members (8 pages)
6 March 2003	Ad 15/02/03--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
6 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 March 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
6 March 2003	Ad 15/02/03--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
6 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 May 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
27 May 2002	Total exemption full accounts made up to 31 March 2002 (11 pages)
16 May 2002	Return made up to 12/05/02; full list of members (8 pages)
16 May 2002	Return made up to 12/05/02; full list of members (8 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	New director appointed (2 pages)
16 January 2002	Ad 01/11/01--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
16 January 2002	Ad 01/11/01--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
20 November 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
9 November 2001	Nc inc already adjusted 31/10/01 (1 page)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 November 2001	Nc inc already adjusted 31/10/01 (1 page)
14 June 2001	Return made up to 12/05/01; full list of members (6 pages)
14 June 2001	Return made up to 12/05/01; full list of members (6 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
14 August 2000	Full accounts made up to 31 March 2000 (11 pages)
4 July 2000	Return made up to 12/05/00; full list of members (6 pages)
4 July 2000	Return made up to 12/05/00; full list of members (6 pages)
29 June 1999	Registered office changed on 29/06/99 from: 9 tameside business centre centre, windmill lane, denton manchester lancashire M34 3QS (1 page)
29 June 1999	Registered office changed on 29/06/99 from: 9 tameside business centre centre, windmill lane, denton manchester lancashire M34 3QS (1 page)
17 June 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
17 June 1999	Accounting reference date shortened from 31/05/00 to 31/03/00 (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 June 1999	Secretary resigned (1 page)
8 June 1999	New director appointed (2 pages)
8 June 1999	Memorandum and Articles of Association (10 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	New secretary appointed;new director appointed (2 pages)
8 June 1999	Memorandum and Articles of Association (10 pages)
8 June 1999	Secretary resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Director resigned (1 page)
8 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 16 saint john street london EC1M 4AY (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 16 saint john street london EC1M 4AY (1 page)
26 May 1999	Company name changed aap projects LIMITED\certificate issued on 27/05/99 (2 pages)
26 May 1999	Company name changed aap projects LIMITED\certificate issued on 27/05/99 (2 pages)
12 May 1999	Incorporation (16 pages)
12 May 1999	Incorporation (16 pages)

Drees & Sommer UK Limited

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