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AERCO LIMITED

Company number 00572109

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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)
28 Nov 2016 CS01 Confirmation statement made on 24 November 2016 with updates
19 Jan 2016 AP01 Appointment of Mr John Philip Horton as a director on 1 January 2016
19 Jan 2016 AP01 Appointment of Mr Paul Bandy as a director on 1 January 2016
08 Jan 2016 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 794,313
02 Dec 2015 AA Full accounts made up to 31 March 2015
10 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 794,313
06 Aug 2014 AA Full accounts made up to 31 March 2014
26 Mar 2014 AP01 Appointment of Mr Harry Charles Laughton as a director
17 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 794,313
17 Dec 2013 TM01 Termination of appointment of William Laughton as a director
17 Dec 2013 CH03 Secretary's details changed for Paul Leslie James White on 27 September 2013
24 Oct 2013 AA Full accounts made up to 31 March 2013
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 3
12 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for William Benjamin Laughton on 1 September 2012
05 Sep 2012 AA Full accounts made up to 31 March 2012
03 Aug 2012 AP01 Appointment of Ms Fiona Georgina Ayres as a director
03 Aug 2012 AP01 Appointment of Mr Anthony John Stephens as a director
02 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 March 2011
15 Dec 2010 AR01 Annual return made up to 24 November 2010 with full list of shareholders
10 Dec 2010 AA Full accounts made up to 31 March 2010
07 Apr 2010 AP01 Appointment of Mrs Nicola Anne Still as a director
07 Apr 2010 AP01 Appointment of Mr Paul Leslie James White as a director
14 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders