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A.E.S. REWINDS LIMITED

Company number 00513000

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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)
13 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 800
13 Dec 2013 CH01 Director's details changed for Mr Jeffrey Alan Lawton on 1 December 2013
23 Jan 2013 AR01 Annual return made up to 3 December 2012 with full list of shareholders
11 Jan 2013 CH01 Director's details changed for Mr Keith Taylor on 30 November 2012
11 Jan 2013 CH03 Secretary's details changed for Mr Keith Taylor on 9 January 2013
11 Jan 2013 CH01 Director's details changed for Mr Keith Taylor on 9 January 2013
11 Jan 2013 CH01 Director's details changed for Mr Jeffrey Alan Lawton on 9 January 2013
11 Jan 2013 CH01 Director's details changed for Ms Shirley Fiander on 27 February 2012
06 Nov 2012 AA Total exemption small company accounts made up to 30 April 2012
11 Jan 2012 AP01 Appointment of Mr Jeffrey Alan Lawton as a director
07 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
02 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Feb 2011 AR01 Annual return made up to 3 December 2010 with full list of shareholders
23 Dec 2010 AD01 Registered office address changed from Williams & Co Chartered Accountants 8-10 South Street Epsom Surrey ST18 7PF on 23 December 2010
04 Oct 2010 AA Total exemption small company accounts made up to 30 April 2010
03 Dec 2009 AR01 Annual return made up to 3 December 2009 with full list of shareholders
21 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Dec 2008 363a Return made up to 30/11/08; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 30 April 2008
11 Feb 2008 363s Return made up to 30/11/07; full list of members
30 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Dec 2006 363s Return made up to 30/11/06; full list of members
14 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
14 Sep 2006 225 Accounting reference date extended from 31/03/06 to 30/04/06
25 Aug 2006 363s Return made up to 30/11/05; full list of members; amend