AE EUROPE LIMITED

Company number 04964813

Date	Type	Description	View / Download
01 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
20 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
19 Oct 2017	TM01	Termination of appointment of Lisa Charette as a director on 15 May 2017	(2 pages)
26 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
22 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(5 pages)
01 Oct 2016	TM01	Termination of appointment of Thomas Bernard Novak as a director on 16 August 2016	(2 pages)
01 Oct 2016	AP01	Appointment of Ms Nathalie Buki Houder as a director on 14 September 2016	(3 pages)
01 Oct 2016	AP01	Appointment of Lisa Charette as a director on 14 September 2016	(3 pages)
13 Apr 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
05 Jan 2016	TM01	Termination of appointment of Stephen George Grant as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Patrick Doyle as a director on 29 May 2015	(1 page)
23 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 500,000	(5 pages)
28 Sep 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
04 Mar 2015	TM01	Termination of appointment of John P Overbay as a director on 3 March 2015	(1 page)
24 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 500,000	(5 pages)
22 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
10 Jan 2014	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2014-01-10 GBP 500,000	(5 pages)
08 Oct 2013	TM01	Termination of appointment of Kevin Rouleau as a director	(1 page)
11 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
16 Apr 2013	SH19	Statement of capital on 16 April 2013 GBP 500,000	(4 pages)
16 Apr 2013	SH20	Statement by directors	(2 pages)
16 Apr 2013	CAP-SS	Solvency statement dated 09/04/13	(2 pages)
16 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled & transferred to distributable reserves 09/04/2013	(1 page)
22 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
22 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)