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AERZEN MACHINES LIMITED

Company number 01134139

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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)
15 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
09 Mar 2012 AA Full accounts made up to 31 December 2011
12 Sep 2011 AUD Auditor's resignation
17 May 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
06 Apr 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
17 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 4
26 May 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
26 May 2010 CH01 Director's details changed for Klaus Hasso Heller on 1 January 2010
26 May 2010 CH01 Director's details changed for Matthew George Morey on 1 January 2010
17 Mar 2010 AA Full accounts made up to 31 December 2009
07 Jun 2009 363a Return made up to 17/05/09; full list of members
11 Mar 2009 AA Full accounts made up to 31 December 2008
24 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
19 May 2008 363a Return made up to 17/05/08; full list of members
08 Mar 2008 AA Full accounts made up to 31 December 2007
17 May 2007 363a Return made up to 17/05/07; full list of members
24 Apr 2007 AA Full accounts made up to 31 December 2006
18 Apr 2007 287 Registered office changed on 18/04/07 from: aerzen house langston road loughton essex IG10 3SQ
21 Feb 2007 288b Director resigned
10 Jul 2006 288a New director appointed
19 May 2006 363a Return made up to 17/05/06; full list of members
05 Apr 2006 AA Full accounts made up to 31 December 2005
20 May 2005 363s Return made up to 17/05/05; full list of members