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AEI COMPOUNDS LIMITED

Company number 00163690

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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)
01 Jul 2014	CH01	Director's details changed for Andrew Sabiston on 1 May 2014	View PDF Director's details changed for Andrew Sabiston on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Mark Andrew Shaw on 1 May 2014	View PDF Director's details changed for Mark Andrew Shaw on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Michael Edward Slevin on 1 May 2014	View PDF Director's details changed for Michael Edward Slevin on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CH01	Director's details changed for Christopher John Shenton on 1 May 2014	View PDF Director's details changed for Christopher John Shenton on 1 May 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Apr 2014	AP01	Appointment of Karen Lesley Neame as a director	View PDF Appointment of Karen Lesley Neame as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	MR01	Registration of charge 001636900002	View PDF Registration of charge 001636900002 - link opens in a new window - 57 pages (57 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 22 pages (22 pages)
02 Aug 2013	TM01	Termination of appointment of John Garnett as a director	View PDF Termination of appointment of John Garnett as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	View PDF Annual return made up to 1 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09 - link opens in a new window - 12 pages (12 pages)
14 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 12 pages (12 pages)
22 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
05 Aug 2011	AP03	Appointment of John Stuart Garnett as a secretary	View PDF Appointment of John Stuart Garnett as a secretary - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	TM02	Termination of appointment of Wendy Sharp as a secretary	View PDF Termination of appointment of Wendy Sharp as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM01	Termination of appointment of Andrew Dick as a director	View PDF Termination of appointment of Andrew Dick as a director - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	AP01	Appointment of Andrea Savonuzzi as a director	View PDF Appointment of Andrea Savonuzzi as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AP01	Appointment of David Roberts as a director	View PDF Appointment of David Roberts as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	AP01	Appointment of Philip Zuehlke as a director	View PDF Appointment of Philip Zuehlke as a director - link opens in a new window - 3 pages (3 pages)
27 Jul 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
15 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 11 pages (11 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	View PDF Annual return made up to 1 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 20 April 2011 GBP 6,900,000	View PDF Statement of capital following an allotment of shares on 20 April 2011 GBP 6,900,000 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	TM01	Termination of appointment of Andrew Jolliffe as a director	View PDF Termination of appointment of Andrew Jolliffe as a director - link opens in a new window - 1 page (1 page)

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AEI COMPOUNDS LIMITED

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