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A.E.P. UK LIMITED

Company number 05048432

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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)
22 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
29 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
30 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
11 Sep 2015 MR01 Registration of charge 050484320004, created on 24 August 2015
30 Jun 2015 MR01 Registration of charge 050484320003, created on 24 June 2015
10 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
05 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 1
05 Mar 2014 CH01 Director's details changed for Mr Pavels Kuznecovs on 1 October 2009
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
28 Feb 2013 AR01 Annual return made up to 18 February 2013 with full list of shareholders
28 Feb 2013 CH01 Director's details changed for Mr Pavels Kuznecovs on 1 May 2012
28 Feb 2013 CH03 Secretary's details changed for Mr Pavels Kuznecovs on 1 May 2012
29 Nov 2012 AA Total exemption small company accounts made up to 28 February 2012
23 Feb 2012 AR01 Annual return made up to 18 February 2012 with full list of shareholders
23 Feb 2012 AD01 Registered office address changed from 11 Derngate Northampton Northamptonshire NN1 1TY Uk on 23 February 2012
30 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
26 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Apr 2011 AR01 Annual return made up to 18 February 2011 with full list of shareholders
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
01 Apr 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Pavels Kuznecovs on 1 January 2010