- Company Overview for BAYER AEH LIMITED (00863087)
- Filing history for BAYER AEH LIMITED (00863087)
- People for BAYER AEH LIMITED (00863087)
- Registers for BAYER AEH LIMITED (00863087)
- More for BAYER AEH LIMITED (00863087)
| 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) |
|---|---|---|---|
| 27 Feb 2017 | TM01 | Termination of appointment of Martin Scott Dawkins as a director on 27 February 2017 | |
| 27 Feb 2017 | TM01 | Termination of appointment of Andrew Orme as a director on 22 February 2017 | |
| 20 Feb 2017 | AD02 | Register inspection address has been changed from Bayer House Strawberry Hill Newbury Berkshire RG14 1JA United Kingdom to 400 South Oak Way Reading Berkshire RG2 6AD | |
| 13 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 20 May 2016 | AR01 |
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
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| 26 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Jun 2015 | AR01 |
Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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| 10 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 22 May 2014 | AR01 |
Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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| 07 Jun 2013 | AR01 | Annual return made up to 17 May 2013 with full list of shareholders | |
| 26 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 17 May 2012 | AR01 | Annual return made up to 17 May 2012 with full list of shareholders | |
| 29 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 10 Feb 2012 | AP01 | Appointment of Ute Bockstegers as a director | |
| 10 Feb 2012 | TM01 | Termination of appointment of Stephen Waite as a director | |
| 25 Oct 2011 | SH19 |
Statement of capital on 25 October 2011
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| 04 Oct 2011 | SH19 |
Statement of capital
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| 04 Oct 2011 | SH20 | Statement by directors | |
| 04 Oct 2011 | CAP-SS | Solvency statement dated 14/09/11 | |
| 04 Oct 2011 | RESOLUTIONS |
Resolutions
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| 17 May 2011 | AR01 | Annual return made up to 17 May 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 27 May 2010 | AR01 | Annual return made up to 17 May 2010 with full list of shareholders | |
| 27 May 2010 | AD03 | Register(s) moved to registered inspection location | |
| 27 May 2010 | AD02 | Register inspection address has been changed |