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ARAMEX (UK) LIMITED

Company number 02025299

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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)
16 Sep 2011 CONNOT Change of name notice
15 Aug 2011 CH01 Director's details changed for Ali Abu Muheisen on 25 May 2011
16 May 2011 TM01 Termination of appointment of Emad Shishtawi as a director
13 May 2011 AP01 Appointment of Bashar Issam Yousef Obeid as a director
13 May 2011 AP01 Appointment of Thomas James Kelly as a director
12 May 2011 AP01 Appointment of James Armour as a director
12 May 2011 AP01 Appointment of Ali Abu Muheisen as a director
12 May 2011 TM01 Termination of appointment of Nabil Zaghloul as a director
06 May 2011 AD01 Registered office address changed from , 24 Bedford Row, London, WC1R 4TQ on 6 May 2011
14 Mar 2011 AA Full accounts made up to 31 December 2010
05 Oct 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
28 Sep 2010 AP03 Appointment of Tariq Alkharouf as a secretary
14 Sep 2010 TM02 Termination of appointment of Emad Elayan as a secretary
25 Mar 2010 AA Full accounts made up to 31 December 2009
03 Dec 2009 TM01 Termination of appointment of Camille Nasrallah as a director
03 Dec 2009 AP01 Appointment of Nabil Munir Hanna Zaghloul as a director
26 Nov 2009 AUD Auditor's resignation
21 Nov 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
09 Nov 2009 AUD Auditor's resignation
26 Feb 2009 363a Return made up to 20/09/08; full list of members
19 Feb 2009 AA Full accounts made up to 31 December 2008
05 Nov 2008 88(2) Ad 16/10/08\gbp si 1350000@1=1350000\gbp ic 500000/1850000\
10 Oct 2008 MEM/ARTS Memorandum and Articles of Association
10 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2008 123 Gbp nc 500000/2000000\26/05/08