AERZEN MACHINES LIMITED

Company number 01134139

Date	Type	Description	View / Download
24 Jul 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(21 pages)
24 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(58 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
24 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 May 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	(3 pages)
02 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(24 pages)
02 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
02 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
02 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
17 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	(3 pages)
05 Oct 2017	AUD	Auditor's resignation	(2 pages)
10 Aug 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(7 pages)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
20 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 15,000	(4 pages)
14 Sep 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
22 May 2015	AR01	Annual return made up to 17 May 2015 with full list of shareholders Statement of capital on 2015-05-22 GBP 15,000	(4 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(29 pages)
13 Aug 2014	AP03	Appointment of Mr Clive Stephen Barnes as a secretary on 13 August 2014	(2 pages)
13 Aug 2014	TM02	Termination of appointment of Faith Anne Joyce Dickinson as a secretary on 13 August 2014	(1 page)
20 May 2014	AR01	Annual return made up to 17 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 15,000	(5 pages)
02 Aug 2013	AA	Full accounts made up to 31 December 2012	(28 pages)
04 Jun 2013	AR01	Annual return made up to 17 May 2013 with full list of shareholders	(5 pages)
29 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
17 May 2012	AR01	Annual return made up to 17 May 2012 with full list of shareholders	(5 pages)

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