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AEGEAN SPAS LIMITED

Company number 02157280

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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 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	TM01	Termination of appointment of Mark David Ward as a director on 31 July 2023	View PDF Termination of appointment of Mark David Ward as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 26 February 2021 with no updates	View PDF Confirmation statement made on 26 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Feb 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	AP01	Appointment of Mr Mark David Ward as a director on 10 January 2020	View PDF Appointment of Mr Mark David Ward as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 26 February 2019 with updates	View PDF Confirmation statement made on 26 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	PSC07	Cessation of Christopher Lowe as a person with significant control on 20 June 2017	View PDF Cessation of Christopher Lowe as a person with significant control on 20 June 2017 - link opens in a new window - 1 page (1 page)
11 Dec 2018	CS01	Confirmation statement made on 10 December 2018 with no updates	View PDF Confirmation statement made on 10 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
11 Jan 2018	CS01	Confirmation statement made on 10 December 2017 with no updates	View PDF Confirmation statement made on 10 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
20 Jun 2017	TM01	Termination of appointment of Stephen Edgar Weller as a director on 15 December 2016	View PDF Termination of appointment of Stephen Edgar Weller as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2017	TM01	Termination of appointment of Suzanne Alison Weller as a director on 15 December 2016	View PDF Termination of appointment of Suzanne Alison Weller as a director on 15 December 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2017	TM02	Termination of appointment of Suzanne Alison Weller as a secretary on 15 December 2016	View PDF Termination of appointment of Suzanne Alison Weller as a secretary on 15 December 2016 - link opens in a new window - 1 page (1 page)
20 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-19 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	View PDF Confirmation statement made on 10 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	CERTNM	Company name changed master spas europe LIMITED\certificate issued on 27/04/16	View PDF Company name changed master spas europe LIMITED\certificate issued on 27/04/16 - link opens in a new window - 3 pages (3 pages)

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AEGEAN SPAS LIMITED

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