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AANE REALISATIONS (NE) LIMITED

Company number 01797394

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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)
24 Aug 2015 TM01 Termination of appointment of Rudi Scott Wright as a director on 19 August 2015
24 Aug 2015 TM02 Termination of appointment of Andrew Christopher Lapping as a secretary on 19 August 2015
24 Aug 2015 TM01 Termination of appointment of Andrew Christopher Lapping as a director on 19 August 2015
19 Aug 2015 MR04 Satisfaction of charge 017973940014 in full
19 Aug 2015 MR04 Satisfaction of charge 017973940015 in full
19 Aug 2015 MR04 Satisfaction of charge 017973940017 in full
19 Aug 2015 MR04 Satisfaction of charge 017973940019 in full
19 Aug 2015 MR04 Satisfaction of charge 017973940016 in full
19 Aug 2015 MR04 Satisfaction of charge 017973940018 in full
19 Aug 2015 MR01 Registration of charge 017973940020, created on 19 August 2015
31 Jul 2015 MR01 Registration of charge 017973940019, created on 30 July 2015
09 Mar 2015 AA Accounts for a medium company made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 66
03 Jul 2014 MR01 Registration of charge 017973940018
12 Jun 2014 MR01 Registration of charge 017973940017
10 Jun 2014 CH03 Secretary's details changed for Mr Andrew Christopher Lapping on 10 June 2014
10 Jun 2014 AP03 Appointment of Mr Andrew Christopher Lapping as a secretary
05 Jun 2014 AA Accounts for a medium company made up to 31 December 2013
04 Jun 2014 MR04 Satisfaction of charge 12 in full
03 Jun 2014 CH01 Director's details changed for Mr Andrew Lapping on 22 May 2014
29 May 2014 AD01 Registered office address changed from Dpe Automotive Limited Gurney Way Aycliffe Industrial Estate Newton Aycliffe County Durham DL5 6UJ United Kingdom on 29 May 2014
28 May 2014 AD01 Registered office address changed from United Steels Limited Gibbons Industrial Park Dudley Road Kingswinford West Midlands DY6 8XF on 28 May 2014
28 May 2014 AP01 Appointment of Mr Rudi Scott Wright as a director
28 May 2014 AP01 Appointment of Mr Andrew Lapping as a director
28 May 2014 TM02 Termination of appointment of Kim Tiltman as a secretary