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AERCON ENGINEERING GROUP LIMITED

Company number 01329437

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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)
23 May 2003 403a Declaration of satisfaction of mortgage/charge
23 May 2003 403a Declaration of satisfaction of mortgage/charge
10 Jul 2002 288b Secretary resigned;director resigned
10 Jul 2002 288a New secretary appointed
22 Jun 2002 403a Declaration of satisfaction of mortgage/charge
11 Feb 2002 363s Return made up to 31/12/01; full list of members
11 Feb 2002 288a New director appointed
06 Dec 2001 395 Particulars of mortgage/charge
02 Nov 2001 AA Full accounts made up to 16 December 2000
17 Jan 2001 363s Return made up to 31/12/00; full list of members
16 Oct 2000 AA Full accounts made up to 16 December 1999
29 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Oct 1999 AA Full accounts made up to 16 December 1998
17 Mar 1999 395 Particulars of mortgage/charge
29 Jan 1999 363s Return made up to 31/12/98; full list of members
18 Nov 1998 403a Declaration of satisfaction of mortgage/charge
18 Sep 1998 AA Full accounts made up to 16 December 1997
06 Mar 1998 363s Return made up to 31/12/97; no change of members
24 Sep 1997 AA Full accounts made up to 16 December 1996
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Aug 1997 288a New director appointed
27 Feb 1997 363s Return made up to 31/12/96; full list of members
09 Aug 1996 AA Full accounts made up to 16 December 1995