WEAR:AER INTERNATIONAL LIMITED filing history - Find and update company information

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WEAR:AER INTERNATIONAL LIMITED

Company number 02752758

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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)
04 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Sep 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	View PDF Director's details changed for Mr David Rolf Suddens on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	CH01	Director's details changed for Mr David Rolf Suddens on 11 August 2014	View PDF Director's details changed for Mr David Rolf Suddens on 11 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 1003 strike off 31/05/2014	View PDF Resolutions RES13 ‐ Re-sec 1003 strike off 31/05/2014 - link opens in a new window - 1 page (1 page)
10 Jul 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Other company business 31/05/2014	View PDF Resolutions RES13 ‐ Other company business 31/05/2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 2,946,567.00	View PDF Statement of capital following an allotment of shares on 29 May 2014 GBP 2,946,567.00 - link opens in a new window - 6 pages (6 pages)
05 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 29/05/2014	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Allot shares 29/05/2014 - link opens in a new window - 1 page (1 page)
30 May 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 May 2014	CAP-SS	Solvency statement dated 29/05/14	View PDF Solvency statement dated 29/05/14 - link opens in a new window - 1 page (1 page)
30 May 2014	SH19	Statement of capital on 30 May 2014 GBP 1	View PDF Statement of capital on 30 May 2014 GBP 1 - link opens in a new window - 6 pages (6 pages)
30 May 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Apr 2014	TM01	Termination of appointment of Allan Wright as a director	View PDF Termination of appointment of Allan Wright as a director - link opens in a new window - 1 page (1 page)
12 Feb 2014	TM01	Termination of appointment of Stephen Griggs as a director	View PDF Termination of appointment of Stephen Griggs as a director - link opens in a new window - 3 pages (3 pages)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
17 Jan 2014	AP01	Appointment of Allan Alexander Wright as a director	View PDF Appointment of Allan Alexander Wright as a director - link opens in a new window - 3 pages (3 pages)
17 Dec 2013	AR01	Annual return made up to 17 December 2013 with full list of shareholders	View PDF Annual return made up to 17 December 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	CH01	Director's details changed for Mr David Rolf Suddens on 14 August 2013	View PDF Director's details changed for Mr David Rolf Suddens on 14 August 2013 - link opens in a new window - 2 pages (2 pages)
05 Aug 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)
20 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders	View PDF Annual return made up to 17 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
10 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	CH01	Director's details changed for Stephen Wm Griggs on 23 August 2011	View PDF Director's details changed for Stephen Wm Griggs on 23 August 2011 - link opens in a new window - 2 pages (2 pages)

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