AERISTECH CONTROL TECHNOLOGIES LTD

Company number 07319108

Date	Type	Description	View / Download
05 Aug 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(5 pages)
29 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
24 Sep 2015	AP01	Appointment of Mr Amit Ben-Haim as a director on 18 September 2015	(2 pages)
14 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	(1 page)
28 Jul 2015	TM01	Termination of appointment of Clare Gillian Twemlow as a director on 29 August 2014	(1 page)
28 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 1,000	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
05 Aug 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	(4 pages)
04 Apr 2014	TM01	Termination of appointment of a director	(1 page)
03 Apr 2014	AP01	Appointment of Mrs Clare Gillian Twemlow as a director	(2 pages)
03 Apr 2014	TM01	Termination of appointment of Timothy Bullock as a director	(1 page)
12 Sep 2013	AA	Total exemption small company accounts made up to 31 July 2013	(11 pages)
22 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22	(5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(5 pages)
20 Mar 2013	TM01	Termination of appointment of Nicholas Gill as a director	(1 page)
16 Aug 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(6 pages)
19 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
29 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(5 pages)
29 Jul 2011	AD01	Registered office address changed from the Tic, Millennium Point Curzon Street Birmingham West Midlands B4 7XG England on 29 July 2011	(1 page)
28 Jul 2011	AP01	Appointment of Mr Nicholas Gill as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Mr Daniel Michael Woodroffe as a director	(2 pages)
28 Jul 2011	AP03	Appointment of Mr Richard Jonathan Ashmore as a secretary	(1 page)
18 Oct 2010	AP01	Appointment of Timothy Charles Bullock as a director	(3 pages)
20 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)