- Company Overview for AETNA (UK) LIMITED (02522111)
- Filing history for AETNA (UK) LIMITED (02522111)
- People for AETNA (UK) LIMITED (02522111)
- Charges for AETNA (UK) LIMITED (02522111)
- More for AETNA (UK) LIMITED (02522111)
| 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) |
|---|---|---|---|
| 14 Jul 2016 | AA | Accounts for a small company made up to 31 December 2015 | |
| 04 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 16 Jul 2015 | AA | Accounts for a small company made up to 31 December 2014 | |
| 02 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
|
|
| 03 Sep 2014 | AP01 | Appointment of Mr David Walkinshaw as a director on 29 August 2014 | |
| 01 Jul 2014 | TM01 | Termination of appointment of Colin Barker as a director | |
| 01 Jul 2014 | AR01 |
Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-01
|
|
| 12 May 2014 | AA | Accounts for a small company made up to 31 December 2013 | |
| 04 Jul 2013 | AR01 | Annual return made up to 1 July 2013 with full list of shareholders | |
| 23 May 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
| 03 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
| 11 Jun 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 07 Jul 2011 | AR01 | Annual return made up to 1 July 2011 with full list of shareholders | |
| 15 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
| 24 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 06 Aug 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
| 13 Jul 2010 | AR01 | Annual return made up to 1 July 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Stefamo Pascucci on 1 July 2010 | |
| 02 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| 21 Apr 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 19 Feb 2010 | TM01 | Termination of appointment of Sanjiv Ralhan as a director | |
| 23 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 14 Jul 2009 | 363a | Return made up to 01/07/09; full list of members | |
| 14 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 02 Dec 2008 | 288a | Director appointed colin richard barker |