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AER ELECTRIC COMPANY LIMITED

Company number 10949254

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 29 March 2018 GBP 830.00 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2018	View PDF Statement of capital following an allotment of shares on 29 March 2018 GBP 830.00 ANNOTATION Clarification a second filed SH01 was registered on 24/09/2018 - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Apr 2018	SH01	Statement of capital following an allotment of shares on 14 March 2018 GBP 600	View PDF Statement of capital following an allotment of shares on 14 March 2018 GBP 600 - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AP01	Appointment of Mark Forshaw as a director on 14 March 2018	View PDF Appointment of Mark Forshaw as a director on 14 March 2018 - link opens in a new window - 3 pages (3 pages)
06 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-06 GBP 100	View PDF Incorporation Statement of capital on 2017-09-06 GBP 100 - link opens in a new window - 30 pages (30 pages)

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