- Company Overview for AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED (01533692)
- Filing history for AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED (01533692)
- People for AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED (01533692)
- Charges for AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED (01533692)
- More for AMERICAN EQUITIES OVERSEAS (U.K.) LIMITED (01533692)
| 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) |
|---|---|---|---|
| 02 Apr 2015 | AA01 | Current accounting period extended from 31 January 2015 to 30 June 2015 | |
| 10 Oct 2014 | AA | Full accounts made up to 31 January 2014 | |
| 22 Aug 2014 | AR01 |
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
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| 02 Aug 2013 | AR01 |
Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-02
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| 02 May 2013 | AA | Full accounts made up to 31 January 2013 | |
| 23 Oct 2012 | AA | Accounts for a small company made up to 31 January 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 2 August 2012 with full list of shareholders | |
| 02 Aug 2012 | AD01 | Registered office address changed from C/O C/O Michael King & Co Suite 4 Stanmore Tower S 8-14 Church Road Stanmore Middlesex HA7 4AW England on 2 August 2012 | |
| 19 Aug 2011 | AR01 | Annual return made up to 2 August 2011 with full list of shareholders | |
| 26 May 2011 | AA | Full accounts made up to 31 January 2011 | |
| 16 Mar 2011 | AD01 | Registered office address changed from Suite 9 Stanmore Towers 8-14 Church Road Stanmore Middlesex HA7 4AW on 16 March 2011 | |
| 19 Aug 2010 | AR01 | Annual return made up to 2 August 2010 with full list of shareholders | |
| 19 Aug 2010 | CH01 | Director's details changed for Mr Michel Yves De Beaumont on 2 August 2010 | |
| 19 Aug 2010 | CH01 | Director's details changed for Susan Cox on 2 August 2010 | |
| 27 Apr 2010 | AA | Full accounts made up to 31 January 2010 | |
| 18 Sep 2009 | 363a | Return made up to 02/08/09; full list of members | |
| 18 Sep 2009 | 288c | Director's change of particulars / michel de beaumont / 01/08/2008 | |
| 14 Apr 2009 | AA | Full accounts made up to 31 January 2009 | |
| 05 Aug 2008 | 363a | Return made up to 02/08/08; full list of members | |
| 08 May 2008 | AA | Full accounts made up to 31 January 2008 | |
| 23 Oct 2007 | 287 | Registered office changed on 23/10/07 from: lower ground floor 12 seymour street london W1H 7HT | |
| 07 Sep 2007 | 363s | Return made up to 02/08/07; full list of members | |
| 15 May 2007 | AA | Full accounts made up to 31 January 2007 | |
| 21 Aug 2006 | 363s | Return made up to 02/08/06; full list of members | |
| 24 Apr 2006 | AA | Full accounts made up to 31 January 2006 |