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AEW GLOBAL UK LIMITED

Company number 02776047

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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)
09 Dec 2019 TM01 Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019
08 Oct 2019 AA Accounts for a small company made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
06 Dec 2018 CH01 Director's details changed for Serge Alain Bataillie on 4 December 2018
05 Dec 2018 CH01 Director's details changed for Serge Alain Bataillie on 4 December 2018
08 Jun 2018 AA Accounts for a small company made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
16 May 2017 AA Accounts for a small company made up to 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Mireille Chetioui as a director on 31 December 2016
12 Jan 2017 TM02 Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
12 Jan 2017 AP01 Appointment of Serge Alain Bataillie as a director on 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
14 Jul 2016 AA Full accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
06 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 CH01 Director's details changed for Robert William Ian Wilkinson on 22 June 2015
09 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1
25 Nov 2014 CH01 Director's details changed for Robert William Ian Wilkinson on 12 November 2014
24 Jul 2014 AP01 Appointment of Mr Russell Paul Jewell as a director on 22 July 2014
22 Apr 2014 AA Full accounts made up to 31 December 2013
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 1
11 Dec 2013 AP03 Appointment of Mrs Mireille Chetioui as a secretary
11 Dec 2013 TM01 Termination of appointment of Louise Staniforth as a director
11 Dec 2013 TM02 Termination of appointment of Louise Staniforth as a secretary
08 Aug 2013 CH01 Director's details changed for Louise Joanne Staniforth on 1 August 2013