AEGEAN HERITAGE LTD.

Company number 02825365

Date	Type	Description	View / Download
11 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
03 Jul 2017	CS01	Confirmation statement made on 9 June 2017 with updates	(6 pages)
27 Jun 2017	PSC01	Notification of Pierce Ralph Connie Constantine as a person with significant control on 6 April 2016	(2 pages)
21 Jun 2017	SH08	Change of share class name or designation	(2 pages)
16 Jun 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
16 Jun 2017	CC04	Statement of company's objects	(2 pages)
16 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages)
14 Sep 2016	AP01	Appointment of Mr Oliver Ilias Leon Constantine as a director on 9 September 2016	(2 pages)
15 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-15 GBP 20,000	(6 pages)
10 May 2016	AD01	Registered office address changed from 20 Wildmere Road Wildmere Ind Estate Banbury Oxfordshire OX16 3JU to Unit 4 Richardson Way Cross Point Business Park Coventry CV2 2TA on 10 May 2016	(1 page)
28 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
16 Jul 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 20,000	(5 pages)
17 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
04 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 20,000	(5 pages)
04 Jul 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
12 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(5 pages)
22 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
27 Jun 2011	AR01	Annual return made up to 9 June 2011 with full list of shareholders	(5 pages)
22 Jun 2010	AR01	Annual return made up to 9 June 2010 with full list of shareholders	(5 pages)
22 Jun 2010	CH01	Director's details changed for Pierce Ralph Connie Constantine on 1 October 2009	(2 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
07 Jul 2009	363a	Return made up to 09/06/09; full list of members	(4 pages)