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AERCO (HOLDINGS) LIMITED

Company number 03174085

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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)
21 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 528,074
02 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 524,074
01 Apr 2015 CH01 Director's details changed for Mr Anthony John Stephens on 1 January 2015
06 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
06 Aug 2014 MR01 Registration of charge 031740850002, created on 18 July 2014
26 Mar 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 524,074
26 Mar 2014 AP01 Appointment of Mr Harry Charles Laughton as a director
26 Mar 2014 CH03 Secretary's details changed for Paul Leslie James White on 26 September 2013
20 Dec 2013 TM01 Termination of appointment of William Laughton as a director
24 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 31 March 2013
  • GBP 518,152
03 Apr 2013 CH01 Director's details changed for William Benjamin Laughton on 1 July 2012
05 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 1
05 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 518,152
05 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
03 Aug 2012 AP01 Appointment of Ms Fiona Georgina Ayres as a director
03 Aug 2012 AP01 Appointment of Mr Anthony John Stephens as a director
05 Apr 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
12 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 July 2011
  • GBP 517,573
19 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
10 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 August 2010
  • GBP 511,749