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AEG COALSWITCH LIMITED

Company number 08959138

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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)
05 Sep 2018	AP01	Appointment of Mr Michael Rowan as a director on 4 September 2018	View PDF Appointment of Mr Michael Rowan as a director on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages)
21 Jul 2018	TM01	Termination of appointment of Brian Evans-Jones as a director on 14 June 2018	View PDF Termination of appointment of Brian Evans-Jones as a director on 14 June 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	CS01	Confirmation statement made on 26 March 2018 with updates	View PDF Confirmation statement made on 26 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AAMD	Amended full accounts made up to 31 December 2016	View PDF Amended full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
07 Apr 2017	CS01	Confirmation statement made on 26 March 2017 with updates	View PDF Confirmation statement made on 26 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	MR01	Registration of charge 089591380001, created on 14 March 2017	View PDF Registration of charge 089591380001, created on 14 March 2017 - link opens in a new window - 46 pages (46 pages)
09 Mar 2017	AP01	Appointment of Richard George Spinks as a director on 27 February 2017	View PDF Appointment of Richard George Spinks as a director on 27 February 2017 - link opens in a new window - 3 pages (3 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
12 May 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1	View PDF Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
18 Sep 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Previous accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
31 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1	View PDF Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	CH01	Director's details changed for Mr Brian Evans Jones on 1 October 2014	View PDF Director's details changed for Mr Brian Evans Jones on 1 October 2014 - link opens in a new window - 2 pages (2 pages)
05 Mar 2015	AD01	Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 5 March 2015	View PDF Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 5 March 2015 - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	TM01	Termination of appointment of Colin William Hill as a director on 30 September 2014	View PDF Termination of appointment of Colin William Hill as a director on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
22 Feb 2015	CH01	Director's details changed for Mr Brian Evans Jones on 1 January 2015	View PDF Director's details changed for Mr Brian Evans Jones on 1 January 2015 - link opens in a new window - 3 pages (3 pages)
22 Oct 2014	AP01	Appointment of Brian Evans Jones as a director on 1 October 2014	View PDF Appointment of Brian Evans Jones as a director on 1 October 2014 - link opens in a new window - 3 pages (3 pages)
26 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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AEG COALSWITCH LIMITED

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