- Company Overview for AEROLUX LIMITED (02251223)
- Filing history for AEROLUX LIMITED (02251223)
- People for AEROLUX LIMITED (02251223)
- Charges for AEROLUX LIMITED (02251223)
- More for AEROLUX LIMITED (02251223)
| 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) |
|---|---|---|---|
| 04 Feb 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-04
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| 01 May 2014 | MR01 | Registration of charge 022512230007 | |
| 31 Mar 2014 | AA | Total exemption small company accounts made up to 30 June 2013 | |
| 10 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
|
|
| 29 Mar 2013 | AA | Total exemption small company accounts made up to 30 June 2012 | |
| 06 Feb 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 12 Dec 2012 | TM01 | Termination of appointment of James Metcalfe as a director | |
| 12 Dec 2012 | AP01 | Appointment of Mrs Caroline Jane Robinson as a director | |
| 29 Mar 2012 | AA | Total exemption small company accounts made up to 30 June 2011 | |
| 10 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 07 May 2011 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 09 Mar 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 07 Feb 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 07 Feb 2011 | AD03 | Register(s) moved to registered inspection location | |
| 07 Feb 2011 | AD02 | Register inspection address has been changed | |
| 15 Oct 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 26 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 06 Apr 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 12 Feb 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 12 Feb 2010 | CH01 | Director's details changed for James Kenneth Metcalfe on 31 December 2009 | |
| 14 Oct 2009 | AP01 | Appointment of Mr Anthony Derek Lindsay Robinson as a director | |
| 06 May 2009 | AA | Total exemption small company accounts made up to 30 June 2008 | |
| 16 Feb 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 16 Feb 2009 | 288c | Secretary's change of particulars / caroline metcalfe / 01/01/2008 | |
| 30 Apr 2008 | AA | Total exemption small company accounts made up to 30 June 2007 |