AEG FACILITIES (UK) LIMITED

Company number 07393342

Date	Type	Description	View / Download
29 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(6 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
25 Jun 2012	CH03	Secretary's details changed for Alistair Wood on 22 June 2012	(1 page)
22 Jun 2012	CH01	Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012	(2 pages)
22 Jun 2012	CH01	Director's details changed for Mr Alexander James Hill on 22 June 2012	(2 pages)
30 May 2012	AA01	Previous accounting period extended from 30 September 2011 to 31 December 2011	(1 page)
13 Apr 2012	AP01	Appointment of Mr J Roderick O'connor as a director	(2 pages)
12 Apr 2012	AP03	Appointment of Mr Christopher Kangis as a secretary	(1 page)
12 Apr 2012	TM02	Termination of appointment of Sarah Mcguigan as a secretary	(1 page)
25 Oct 2011	CH01	Director's details changed for Mr Alexander James Hill on 25 October 2011	(2 pages)
25 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(5 pages)
25 Oct 2011	CH01	Director's details changed for Robert Ethan Newman on 4 September 2011	(2 pages)
25 Oct 2011	CH01	Director's details changed for Robert Royce Reed on 4 September 2011	(2 pages)
11 Mar 2011	AP01	Appointment of Ms Sarah Catherine Mcguigan as a director	(2 pages)
23 Feb 2011	TM01	Termination of appointment of David Campbell as a director	(1 page)
21 Oct 2010	AP01	Appointment of Robert Royce Reed as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Robert Ethan Newman as a director	(3 pages)
30 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006	(41 pages)