AE&E MII LTD

Company number 01817547

Date	Type	Description	View / Download
14 May 2010	CERTNM	Company name changed M.I.I. mechanical installations international LIMITED\certificate issued on 14/05/10 CONNOT ‐ ANNOTATION Changed its name on 14TH may 2010 to ae&e mii LTD and not the name ae & e mii LTD as incorrectly shown on the face of the certificate of change of name issued on that date.	(3 pages)
14 May 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-05-11	(1 page)
16 Mar 2010	AP01	Appointment of Hans-Ulrich Sachs as a director	(3 pages)
28 Jan 2010	TM01	Termination of appointment of Erik Lippert as a director	(2 pages)
23 Dec 2009	AR01	Annual return made up to 10 December 2009 with full list of shareholders Statement of capital on 2009-12-23 GBP 5,000	(13 pages)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(25 pages)
04 Sep 2009	288b	Appointment terminated director matthew moody	(1 page)
04 Sep 2009	288b	Appointment terminated director robert bramhill	(1 page)
04 Sep 2009	288b	Appointment terminated director walter scotland	(1 page)
04 Sep 2009	288b	Appointment terminated director klaus staymann	(1 page)
04 Sep 2009	288b	Appointment terminated director georg silbermann	(1 page)
23 Jun 2009	288a	Director appointed robert bernard bramhill	(2 pages)
23 Jun 2009	288a	Director appointed dipl ing georg silbermann	(2 pages)
16 Jun 2009	288b	Appointment terminated director martin brunner	(1 page)
09 Jun 2009	288b	Appointment terminated director reginald bazzard	(1 page)
26 May 2009	287	Registered office changed on 26/05/2009 from richmond house 468 chepstow road newport gwent NP9 8JF	(1 page)
13 Mar 2009	288a	Director appointed erik ingo lippert	(2 pages)
04 Mar 2009	288b	Appointment terminated director raymond barton	(1 page)
25 Feb 2009	288a	Director appointed martin christoph brunner	(2 pages)
02 Jan 2009	363a	Return made up to 14/11/08; full list of members	(5 pages)
24 Sep 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary	(1 page)
24 Sep 2008	288b	Appointment terminated director franz mengede	(1 page)
06 Jun 2008	363a	Return made up to 14/11/07; full list of members	(4 pages)
06 Jun 2008	288c	Secretary's change of particulars / julie brand / 14/09/2007	(1 page)
22 Apr 2008	288a	Director appointed brian roy arnesen	(2 pages)