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AEC HOLDINGS (UK) LIMITED

Company number 02915494

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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)
07 Nov 2007 AA Accounts made up to 30 September 2007
15 Oct 2007 288a New secretary appointed
15 Oct 2007 288b Secretary resigned
17 Sep 2007 AA Full accounts made up to 30 September 2006
08 Aug 2007 88(2)R Ad 30/07/07--------- £ si 1@1=1 £ ic 9694548/9694549
31 Jul 2007 288a New secretary appointed
31 Jul 2007 288b Secretary resigned
10 Mar 2007 88(2)R Ad 26/02/07--------- £ si 1@1=1 £ ic 9694547/9694548
06 Mar 2007 363a Return made up to 18/12/06; full list of members
01 Nov 2006 AA Full accounts made up to 30 September 2005
18 Oct 2006 88(2)R Ad 29/09/06--------- £ si 1@1=1 £ ic 9694546/9694547
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2006 288b Director resigned
04 Jul 2006 288b Director resigned
04 Jul 2006 288b Director resigned
06 Jan 2006 363a Return made up to 18/12/05; full list of members
31 May 2005 AA Full accounts made up to 30 September 2004
17 Jan 2005 363s Return made up to 18/12/04; full list of members
12 Jul 2004 AA Full accounts made up to 30 September 2003
25 May 2004 288b Director resigned
26 Feb 2004 363s Return made up to 18/12/03; full list of members
30 Jul 2003 AA Full accounts made up to 30 September 2002
21 Jan 2003 363s Return made up to 18/12/02; full list of members
06 Jul 2002 287 Registered office changed on 06/07/02 from: A29 barwell business park leatherhead road chessington surrey KT9 2NY
27 Jun 2002 395 Particulars of mortgage/charge