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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)
29 Dec 1999 403b Declaration of mortgage charge released/ceased
29 Dec 1999 403b Declaration of mortgage charge released/ceased
29 Dec 1999 363s Return made up to 31/12/99; full list of members
18 Dec 1999 403b Declaration of mortgage charge released/ceased
18 Dec 1999 403b Declaration of mortgage charge released/ceased
02 Jul 1999 AA Full accounts made up to 31 December 1998
23 Dec 1998 363s Return made up to 31/12/98; no change of members
23 Dec 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
23 Dec 1998 288a New director appointed
06 Nov 1998 AUD Auditor's resignation
01 Sep 1998 AA Full group accounts made up to 31 December 1997
30 Jul 1998 288a New director appointed
08 Apr 1998 288b Director resigned
26 Jan 1998 AA Full group accounts made up to 31 December 1996
22 Jan 1998 363s Return made up to 31/12/97; full list of members
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Director resigned
19 Dec 1997 288b Secretary resigned
31 Oct 1997 244 Delivery ext'd 3 mth 31/12/96
17 Jul 1997 288a New director appointed
03 Jul 1997 288b Director resigned
02 Jun 1997 AA Full group accounts made up to 31 December 1995