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A.E.V. LIMITED

Company number 01656178

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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)
21 Oct 2007 288a New secretary appointed
21 Oct 2007 288c Director's particulars changed
04 Sep 2007 288b Secretary resigned
21 Jul 2007 AA Full accounts made up to 31 December 2006
12 Jan 2007 395 Particulars of mortgage/charge
12 Jan 2007 363s Return made up to 31/12/06; full list of members
07 Aug 2006 AA Full accounts made up to 31 December 2005
14 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
13 Jan 2006 288a New director appointed
13 Jan 2006 288a New director appointed
23 Sep 2005 AA Full accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 31/12/04; full list of members
14 Jul 2004 AA Full accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 31/12/03; full list of members
22 Sep 2003 AA Full accounts made up to 31 December 2002
25 Mar 2003 395 Particulars of mortgage/charge
23 Jan 2003 363s Return made up to 31/12/02; full list of members
19 Dec 2002 225 Accounting reference date extended from 30/06/02 to 29/12/02
31 Aug 2002 395 Particulars of mortgage/charge
29 Jan 2002 AA Full accounts made up to 30 June 2001
07 Jan 2002 363s Return made up to 31/12/01; full list of members
25 May 2001 403a Declaration of satisfaction of mortgage/charge
28 Mar 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Mar 2001 395 Particulars of mortgage/charge
26 Feb 2001 88(2)R Ad 24/01/01--------- £ si 100000@1=100000 £ ic 150000/250000