AE INTERNATIONAL LIMITED

Company number 00562880

Date	Type	Description	View / Download
21 May 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
06 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 1,000,000	(4 pages)
28 May 2014	MR04	Satisfaction of charge 1 in full	(1 page)
28 May 2014	MR04	Satisfaction of charge 2 in full	(1 page)
21 May 2014	AA	Full accounts made up to 31 December 2013	(149 pages)
15 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(4 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(142 pages)
17 Sep 2012	AUD	Auditor's resignation	(1 page)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
23 Jul 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	(4 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
26 Jul 2011	AR01	Annual return made up to 11 July 2011 with full list of shareholders	(4 pages)
26 Jul 2011	AD01	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester M22 5TN Lancashire M22 5TN on 26 July 2011	(1 page)
07 Jun 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
28 Jul 2010	AP03	Appointment of Beverley Ann Sutton as a secretary	(3 pages)
22 Jul 2010	TM02	Termination of appointment of Elizabeth Swift as a secretary	(1 page)
16 Jul 2010	AR01	Annual return made up to 11 July 2010 with full list of shareholders	(4 pages)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
14 Jul 2009	363a	Return made up to 11/07/09; full list of members	(3 pages)
14 Jul 2009	353	Location of register of members	(1 page)
14 Jul 2009	287	Registered office changed on 14/07/2009 from t&n LIMITED manchester international office c, styal road manchester lancashire M22 5TN	(1 page)
14 Jul 2009	190	Location of debenture register	(1 page)
27 Jan 2009	288b	Appointment terminated director david bozynski	(1 page)
13 Jan 2009	288a	Secretary appointed elizabeth shawcross swift	(1 page)