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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)
28 May 2014 TM01 Termination of appointment of Kim Tiltman as a director
28 May 2014 MR01 Registration of charge 017973940015
28 May 2014 MR01 Registration of charge 017973940016
22 May 2014 MR04 Satisfaction of charge 9 in full
01 Apr 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 66
14 Mar 2014 MR04 Satisfaction of charge 6 in full
14 Mar 2014 MR04 Satisfaction of charge 7 in full
12 Feb 2014 MR01 Registration of charge 017973940014
07 Oct 2013 AA Full accounts made up to 31 December 2012
30 Jun 2013 TM01 Termination of appointment of Philip Carmedy-Pye as a director
21 Jun 2013 CH01 Director's details changed for Mr Peter William Coates on 20 June 2013
26 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
25 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
25 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 13
08 Jun 2012 TM01 Termination of appointment of Stephen Joyce as a director
14 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
16 Jan 2012 TM01 Termination of appointment of Anthony Vincent as a director
12 Jan 2012 AA Full accounts made up to 31 December 2010
09 Dec 2011 AP01 Appointment of Mr Stephen Joyce as a director
13 Oct 2011 AD01 Registered office address changed from Saville House Redfern Parkway Tyseley Birmingham B11 2AP United Kingdom on 13 October 2011
06 Oct 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of Stephen Pike as a director
22 Sep 2011 AP03 Appointment of Mrs Kim Tiltman as a secretary
22 Sep 2011 TM02 Termination of appointment of Stephen Pike as a secretary