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AEG POWER SOLUTIONS LTD.

Company number 00407689

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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)
09 Feb 2005 288a New secretary appointed;new director appointed
03 Feb 2005 395 Particulars of mortgage/charge
02 Nov 2004 AA Full accounts made up to 31 December 2003
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
17 Aug 2004 363s Return made up to 08/08/04; full list of members
21 Jul 2004 288a New director appointed
14 Jul 2004 288a New director appointed
14 Jul 2004 288b Director resigned
07 Jul 2004 288b Director resigned
06 Jan 2004 AA Full accounts made up to 31 December 2002
27 Nov 2003 363s Return made up to 08/08/03; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Oct 2003 363s Return made up to 08/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 09/10/03
24 Dec 2002 288a New secretary appointed
26 Nov 2002 288a New director appointed
27 Oct 2002 288b Secretary resigned
15 Aug 2002 363s Return made up to 08/08/02; full list of members
13 Aug 2002 AUD Auditor's resignation
13 Aug 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288b Director resigned
13 Aug 2002 288a New director appointed
13 Aug 2002 288a New director appointed
30 Apr 2002 88(2)R Ad 17/12/01--------- £ si 9000000@1=9000000 £ ic 17439301/26439301
30 Apr 2002 123 Nc inc already adjusted 17/12/01