AANE REALISATIONS (NE) LIMITED

Company number 01797394

Date	Type	Description	View / Download
08 Mar 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	(3 pages)
28 Dec 2018	AA01	Previous accounting period shortened from 31 March 2018 to 30 March 2018	(1 page)
05 Mar 2018	MR01	Registration of charge 017973940022, created on 5 March 2018	(16 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	(4 pages)
31 Jan 2018	PSC05	Change of details for Dpe Holdings Limited as a person with significant control on 30 January 2018	(2 pages)
21 Dec 2017	AA	Full accounts made up to 31 March 2017	(23 pages)
24 May 2017	MA	Memorandum and Articles of Association	(5 pages)
24 May 2017	RESOLUTIONS	Resolutions RES13 ‐ A secured institution 08/05/2017	(3 pages)
12 May 2017	MR04	Satisfaction of charge 017973940020 in full	(1 page)
10 May 2017	MR01	Registration of charge 017973940021, created on 10 May 2017	(136 pages)
13 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
23 Aug 2016	AA	Full accounts made up to 31 March 2016	(26 pages)
20 Apr 2016	TM01	Termination of appointment of Simon Stott as a director on 1 April 2016	(1 page)
25 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 66	(5 pages)
10 Dec 2015	AD01	Registered office address changed from Dpe Automotive Limited Gurney Way Newton Aycliffe County Durham DL5 6UJ to Arlington Automotive Ne Limited Gurney Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6UJ on 10 December 2015	(1 page)
04 Nov 2015	CH01	Director's details changed for Mr Simon George Greenhalgh on 1 November 2015	(2 pages)
27 Oct 2015	TM01	Termination of appointment of Mark Ian Merryweather as a director on 26 October 2015	(1 page)
22 Oct 2015	CERTNM	Company name changed dpe automotive LIMITED\certificate issued on 22/10/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-10-22	(3 pages)
10 Sep 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
04 Sep 2015	AP01	Appointment of Mr Mark Franckel as a director on 19 August 2015	(2 pages)
25 Aug 2015	AP01	Appointment of Mr Simon George Greenhalgh as a director on 19 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Kevin Morely on 19 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Simon Stott as a director on 19 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Kevin Morely as a director on 19 August 2015	(2 pages)
24 Aug 2015	AP01	Appointment of Mr Mark Ian Merryweather as a director on 19 August 2015	(2 pages)