- Company Overview for AENEAS INVESTMENTS LIMITED (03293837)
- Filing history for AENEAS INVESTMENTS LIMITED (03293837)
- People for AENEAS INVESTMENTS LIMITED (03293837)
- Charges for AENEAS INVESTMENTS LIMITED (03293837)
- More for AENEAS INVESTMENTS LIMITED (03293837)
| 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) |
|---|---|---|---|
| 19 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 13 Feb 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 20 Dec 2012 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 09 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 13 Apr 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 20 Dec 2010 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 04 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Feb 2010 | CH01 | Director's details changed for Andrew Trevor Fairbairn on 10 February 2010 | |
| 21 Jan 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 21 Jan 2010 | CH01 | Director's details changed for Andrew Trevor Fairbairn on 1 October 2009 | |
| 20 Jul 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 Jan 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 15 Jan 2009 | 287 | Registered office changed on 15/01/2009 from 2ND floor, 43-44 berners street london W1T 3ND | |
| 15 Jan 2009 | 190 | Location of debenture register | |
| 15 Jan 2009 | 353 | Location of register of members | |
| 15 Jan 2009 | 288b | Appointment terminated director selwyn midgen | |
| 15 Jan 2009 | 288b | Appointment terminated secretary nicholas check | |
| 04 Nov 2008 | 288b | Appointment terminated director neil wild | |
| 28 Oct 2008 | 287 | Registered office changed on 28/10/2008 from fourth floor 295 regent street london W1B 2HL | |
| 31 Jul 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
| 17 Jan 2008 | 363a | Return made up to 18/12/07; full list of members | |
| 04 Nov 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
| 31 Oct 2007 | 288b | Director resigned | |
| 15 Feb 2007 | 88(3) | Particulars of contract relating to shares |