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A.E.GROUP MACHINES LIMITED

Company number 00529364

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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)
15 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15
05 Jun 2013 AA Total exemption full accounts made up to 31 December 2012
11 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
07 Jun 2011 AA Full accounts made up to 31 December 2010
28 Jul 2010 AP03 Appointment of Beverley Ann Sutton as a secretary
22 Jul 2010 TM02 Termination of appointment of Elizabeth Swift as a secretary
24 Jun 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from T&N Limited Manchester International Office C, Styal Road Manchester Lancashire M22 5TN on 22 June 2010
27 Jul 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 20/06/09; full list of members
13 Jan 2009 288a Secretary appointed elizabeth shawcross swift
06 Jan 2009 288b Appointment terminated secretary andrew boydell
19 Sep 2008 AA Full accounts made up to 31 December 2007
10 Jul 2008 363a Return made up to 20/06/08; full list of members
02 Dec 2007 288b Director resigned
28 Nov 2007 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
20 Jun 2007 363a Return made up to 20/06/07; full list of members
01 Feb 2007 2.15 Administrator's abstract of receipts and payments
06 Dec 2006 2.19 Notice of discharge of Administration Order
30 Nov 2006 2.15 Administrator's abstract of receipts and payments
30 Oct 2006 AA Full accounts made up to 31 December 2005