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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES LIMITED

Company number 03200519

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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)
04 Jun 2008 363a Return made up to 17/05/08; full list of members
21 May 2008 AA Full accounts made up to 31 December 2007
23 Nov 2007 AA Full accounts made up to 31 December 2006
15 Jun 2007 288a New director appointed
15 Jun 2007 363s Return made up to 17/05/07; no change of members
16 Mar 2007 288b Director resigned
05 Jun 2006 363s Return made up to 17/05/06; full list of members
04 May 2006 AA Full accounts made up to 31 December 2005
07 Jul 2005 287 Registered office changed on 07/07/05 from: 6TH floor no 1 minster court mincing lane london EC3R 7YL
07 Jul 2005 288b Secretary resigned
07 Jul 2005 288a New secretary appointed
07 Jul 2005 AA Full accounts made up to 31 December 2004
24 Jun 2005 363s Return made up to 17/05/05; full list of members
21 Jan 2005 288a New director appointed
04 Aug 2004 363s Return made up to 17/05/03; full list of members
04 Aug 2004 363s Return made up to 17/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 04/08/04
15 Jun 2004 AA Full accounts made up to 31 December 2003
20 Jan 2004 395 Particulars of mortgage/charge
07 Jul 2003 AA Full accounts made up to 31 December 2002
15 Feb 2003 395 Particulars of mortgage/charge
11 Sep 2002 AA Full accounts made up to 31 December 2001
23 May 2002 363s Return made up to 17/05/02; full list of members
05 Mar 2002 395 Particulars of mortgage/charge
05 Mar 2002 395 Particulars of mortgage/charge
28 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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