AERMEC UK LIMITED

Company number 03112873

Date	Type	Description	View / Download
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
17 Oct 2017	PSC01	Notification of Valerio Giordano Riello as a person with significant control on 13 October 2016	(2 pages)
17 Oct 2017	PSC01	Notification of Raffaella Riello as a person with significant control on 13 October 2016	(2 pages)
17 Oct 2017	PSC01	Notification of Gabriella Ortini as a person with significant control on 13 October 2016	(2 pages)
17 Oct 2017	PSC01	Notification of Alessandro Ettore Riello as a person with significant control on 13 October 2016	(2 pages)
17 Oct 2017	PSC07	Cessation of Giordano Riello International Group S.P.A as a person with significant control on 13 October 2016	(1 page)
31 Aug 2017	TM01	Termination of appointment of Rex James Murden as a director on 31 August 2017	(1 page)
25 Aug 2017	AP03	Appointment of Mr Rex James Murden as a secretary on 23 August 2017	(2 pages)
20 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
04 Apr 2017	AP01	Appointment of Mr Paul Lawrence as a director on 4 April 2017	(2 pages)
18 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
17 Oct 2016	CH01	Director's details changed for Luigi Rossettini on 10 October 2016	(2 pages)
24 Aug 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
18 Dec 2015	TM01	Termination of appointment of Raffaella Riello as a director on 10 December 2015	(1 page)
18 Dec 2015	TM01	Termination of appointment of Alessandro Ettore Riello as a director on 10 December 2015	(1 page)
16 Nov 2015	AR01	Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,000	(6 pages)
17 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
31 Oct 2014	AR01	Annual return made up to 12 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	(6 pages)
21 May 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
20 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-20 GBP 1,000	(6 pages)
25 Jul 2013	AD01	Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 25 July 2013	(1 page)
13 May 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
31 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(6 pages)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	(5 pages)
25 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	(6 pages)