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AEL (BOWBURN) LIMITED

Company number 01355185

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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)
01 Dec 2016	MR04	Satisfaction of charge 013551850011 in full	View PDF Satisfaction of charge 013551850011 in full - link opens in a new window - 1 page (1 page)
01 Dec 2016	MR04	Satisfaction of charge 013551850013 in full	View PDF Satisfaction of charge 013551850013 in full - link opens in a new window - 1 page (1 page)
01 Dec 2016	MR04	Satisfaction of charge 013551850010 in full	View PDF Satisfaction of charge 013551850010 in full - link opens in a new window - 1 page (1 page)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Aug 2016	CH01	Director's details changed for Mr Alastair Waite on 1 July 2016	View PDF Director's details changed for Mr Alastair Waite on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Mr David Steel on 1 July 2016	View PDF Director's details changed for Mr David Steel on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Mr Paul Darren Lackenby on 1 July 2016	View PDF Director's details changed for Mr Paul Darren Lackenby on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CH01	Director's details changed for Mr Nicholas Batey on 1 July 2016	View PDF Director's details changed for Mr Nicholas Batey on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2016	CH03	Secretary's details changed for Mr Martin Reid on 1 July 2016	View PDF Secretary's details changed for Mr Martin Reid on 1 July 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	MR01	Registration of charge 013551850017, created on 24 December 2015	View PDF Registration of charge 013551850017, created on 24 December 2015 - link opens in a new window - 40 pages (40 pages)
05 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages)
09 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,000	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 3,000 - link opens in a new window - 8 pages (8 pages)
06 Nov 2015	MR01	Registration of charge 013551850016, created on 3 November 2015	View PDF Registration of charge 013551850016, created on 3 November 2015 - link opens in a new window - 31 pages (31 pages)
04 Nov 2015	MR01	Registration of charge 013551850015, created on 3 November 2015	View PDF Registration of charge 013551850015, created on 3 November 2015 - link opens in a new window - 41 pages (41 pages)
31 Aug 2015	AD01	Registered office address changed from Unit 1 Lindsay Park Bowburn North Industrial Estate Bowburn Durham DH6 5PF to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 31 August 2015	View PDF Registered office address changed from Unit 1 Lindsay Park Bowburn North Industrial Estate Bowburn Durham DH6 5PF to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 31 August 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AP03	Appointment of Mr Martin Reid as a secretary on 8 May 2015	View PDF Appointment of Mr Martin Reid as a secretary on 8 May 2015 - link opens in a new window - 2 pages (2 pages)
05 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3,000	View PDF Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	MR01	Registration of charge 013551850014, created on 21 November 2014	View PDF Registration of charge 013551850014, created on 21 November 2014 - link opens in a new window - 44 pages (44 pages)
21 Nov 2014	MR01	Registration of charge 013551850013, created on 14 November 2014	View PDF Registration of charge 013551850013, created on 14 November 2014 - link opens in a new window - 21 pages (21 pages)
21 Aug 2014	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
30 Jan 2014	MR01	Registration of charge 013551850012	View PDF Registration of charge 013551850012 - link opens in a new window - 15 pages (15 pages)
30 Jan 2014	MR01	Registration of charge 013551850011	View PDF Registration of charge 013551850011 - link opens in a new window - 23 pages (23 pages)
30 Jan 2014	MR01	Registration of charge 013551850010	View PDF Registration of charge 013551850010 - link opens in a new window - 22 pages (22 pages)
24 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 3,000	View PDF Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-24 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
24 Dec 2013	CH01	Director's details changed for Paul Darren Lackenby on 24 December 2013	View PDF Director's details changed for Paul Darren Lackenby on 24 December 2013 - link opens in a new window - 2 pages (2 pages)

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