- Company Overview for AERMEC UK LIMITED (03112873)
- Filing history for AERMEC UK LIMITED (03112873)
- People for AERMEC UK LIMITED (03112873)
- Charges for AERMEC UK LIMITED (03112873)
- More for AERMEC UK LIMITED (03112873)
| 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 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 12 Jan 2024 | AP03 | Appointment of Mr Paul Hughes as a secretary on 14 December 2023 | |
| 11 Jan 2024 | TM02 | Termination of appointment of Paul Lawrence as a secretary on 14 December 2023 | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 12 October 2023 with no updates | |
| 27 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 12 October 2022 with no updates | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Oct 2021 | CS01 | Confirmation statement made on 12 October 2021 with no updates | |
| 06 Jul 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 20 Nov 2020 | CS01 | Confirmation statement made on 12 October 2020 with updates | |
| 20 Nov 2020 | PSC07 | Cessation of Gabriella Ortini as a person with significant control on 23 December 2019 | |
| 24 Jul 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 13 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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| 13 Dec 2019 | AP03 | Appointment of Mr Paul Lawrence as a secretary on 12 December 2019 | |
| 12 Dec 2019 | TM02 | Termination of appointment of Rex James Murden as a secretary on 12 December 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 12 October 2019 with updates | |
| 01 Jul 2019 | SH06 |
Cancellation of shares. Statement of capital on 23 May 2019
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| 01 Jul 2019 | SH03 | Purchase of own shares. | |
| 30 May 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 09 Apr 2019 | TM01 | Termination of appointment of Luigi Rossettini as a director on 31 March 2019 | |
| 22 Mar 2019 | AP01 | Appointment of Mr Michele Gioachin as a director on 1 March 2019 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 12 October 2018 with no updates | |
| 26 Jun 2018 | CH01 | Director's details changed for Mr Paul Lawrence on 25 June 2018 | |
| 04 May 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 17 Oct 2017 | PSC04 | Change of details for Mr Valerio Giordano Riello as a person with significant control on 13 October 2016 |