- Company Overview for A E P L LIMITED (02479631)
- Filing history for A E P L LIMITED (02479631)
- People for A E P L LIMITED (02479631)
- Charges for A E P L LIMITED (02479631)
- More for A E P L LIMITED (02479631)
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) |
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05 May 2015 | CH03 | Secretary's details changed for Ekaterina Iaronchenko on 11 March 2015 | |
05 May 2015 | CH01 | Director's details changed for Platon Borshchevski on 5 May 2015 | |
23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
10 Dec 2014 | CH01 | Director's details changed for Platon Borshchevski on 1 November 2014 | |
08 Sep 2014 | AD01 | Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 8 September 2014 | |
28 Apr 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
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26 Mar 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
18 Mar 2014 | CH01 | Director's details changed for Platon Borshchevski on 18 March 2014 | |
23 Apr 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
03 Apr 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
02 Apr 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Mar 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Oct 2012 | CH01 | Director's details changed for Platon Borshchevski on 8 October 2012 | |
05 Oct 2012 | CH01 | Director's details changed for Lord Brian Mackenzie of Framwellgate on 5 September 2012 | |
16 May 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
24 Apr 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
23 Apr 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
10 Apr 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 May 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
15 Feb 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
17 Sep 2010 | TM01 | Termination of appointment of Ruslan Fomichev as a director | |
04 May 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
22 Feb 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
15 May 2009 | 363a | Return made up to 12/03/09; full list of members | |
04 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 |