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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)
19 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 SH01 Statement of capital following an allotment of shares on 5 January 2015
  • GBP 100
19 Feb 2015 AP01 Appointment of Mr Christopher Perry as a director on 5 January 2015
07 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2
06 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Mar 2014 CH01 Director's details changed for Suzanne Alison Weller on 18 March 2014
19 Mar 2014 CH01 Director's details changed for Mr Stephen Edgar Weller on 18 March 2014
06 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 2
24 May 2013 AA Total exemption small company accounts made up to 31 December 2012
02 May 2013 TM01 Termination of appointment of Sophie Jones as a director
21 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
18 Oct 2012 CERTNM Company name changed aegean LIMITED\certificate issued on 18/10/12
  • CONNOT ‐
12 Oct 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-01
14 Aug 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-07-29
22 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-14
22 Jun 2012 CONNOT Change of name notice
15 May 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
03 Jan 2012 CH01 Director's details changed for Suzanne Alison Weller on 31 January 2011
03 Jan 2012 CH01 Director's details changed for Stephen Edgar Weller on 31 January 2011
03 Jan 2012 CH01 Director's details changed for Sophie Jones on 31 January 2011
03 Jan 2012 CH03 Secretary's details changed for Suzanne Alison Weller on 31 January 2011
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010