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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)
20 Sep 2003 88(2)R Ad 30/08/03--------- £ si 40@1=40 £ ic 491313/491353
31 Jul 2003 AA Accounts for a medium company made up to 31 March 2003
10 Jul 2003 88(2)R Ad 12/05/03--------- £ si 1000@1=1000 £ ic 490313/491313
10 Jul 2003 88(2)R Ad 12/05/03--------- £ si 1000@1=1000 £ ic 489313/490313
14 Apr 2003 363s Return made up to 18/03/03; change of members
  • 363(353) ‐ Location of register of members address changed
05 Nov 2002 AA Accounts for a medium company made up to 31 March 2002
23 Oct 2002 288a New secretary appointed
23 Oct 2002 288b Secretary resigned
06 Sep 2002 169 £ ic 494313/489313 02/08/02 £ sr 5000@1=5000
30 Aug 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Apr 2002 363s Return made up to 18/03/02; change of members
12 Feb 2002 MEM/ARTS Memorandum and Articles of Association
12 Feb 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2002 169 £ ic 794313/494313 11/01/02 £ sr 300000@1=300000
08 Jan 2002 AA Accounts for a medium company made up to 31 March 2001
27 Mar 2001 363s Return made up to 18/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
18 Sep 2000 AA Full accounts made up to 31 March 2000
05 May 2000 363s Return made up to 18/03/00; full list of members
28 Jul 1999 AA Full accounts made up to 31 March 1999
02 Jul 1999 288b Director resigned
04 May 1999 288c Secretary's particulars changed;director's particulars changed
04 May 1999 363s Return made up to 18/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Oct 1998 AA Full accounts made up to 31 March 1998
13 Jul 1998 288b Secretary resigned;director resigned
13 Jul 1998 288a New secretary appointed