Companies House does not verify the accuracy of the information filed

AERZEN MACHINES LIMITED

Company number 01134139

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2023	TM01	Termination of appointment of Klaus Hasso Heller as a director on 1 May 2023	View PDF Termination of appointment of Klaus Hasso Heller as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CH01	Director's details changed for Mr Stuart James Davies on 24 November 2022	View PDF Director's details changed for Mr Stuart James Davies on 24 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
19 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	CH01	Director's details changed for Mr Stuart James Davies on 9 May 2022	View PDF Director's details changed for Mr Stuart James Davies on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	CH01	Director's details changed for Klaus Hasso Heller on 9 May 2022	View PDF Director's details changed for Klaus Hasso Heller on 9 May 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
19 Jul 2021	AP03	Appointment of Mr Mark Edward Lewis as a secretary on 5 July 2021	View PDF Appointment of Mr Mark Edward Lewis as a secretary on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jul 2021	TM02	Termination of appointment of Sunat Aduke Sanusi-Bello as a secretary on 30 June 2021	View PDF Termination of appointment of Sunat Aduke Sanusi-Bello as a secretary on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	CH01	Director's details changed for Mr Stuart James Davies on 21 December 2020	View PDF Director's details changed for Mr Stuart James Davies on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 56 pages (56 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	CH03	Secretary's details changed for Mrs Sunat Aduke Sanusi-Bello on 10 November 2020	View PDF Secretary's details changed for Mrs Sunat Aduke Sanusi-Bello on 10 November 2020 - link opens in a new window - 1 page (1 page)
16 Nov 2020	CH03	Secretary's details changed for Mrs Sunat Bello on 10 November 2020	View PDF Secretary's details changed for Mrs Sunat Bello on 10 November 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AP01	Appointment of Mr Stuart James Davies as a director on 1 August 2020	View PDF Appointment of Mr Stuart James Davies as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
22 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	TM02	Termination of appointment of Clive Stephen Barnes as a secretary on 19 November 2019	View PDF Termination of appointment of Clive Stephen Barnes as a secretary on 19 November 2019 - link opens in a new window - 1 page (1 page)
19 Nov 2019	AP03	Appointment of Mrs Sunat Bello as a secretary on 19 November 2019	View PDF Appointment of Mrs Sunat Bello as a secretary on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
24 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	View PDF Audit exemption subsidiary accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)

Cookies on Companies House services

AERZEN MACHINES LIMITED

Filter by category