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A E C C ENTERPRISES LTD

Company number 03736325

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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 Nov 2017 TM02 Termination of appointment of Susan Morris as a secretary on 20 November 2017
06 Sep 2017 AP03 Appointment of Dr Susan Morris as a secretary on 22 August 2017
22 Aug 2017 TM02 Termination of appointment of Alexandra Abigail Hill as a secretary on 22 August 2017
19 Jun 2017 AUD Auditor's resignation
11 Apr 2017 AA Full accounts made up to 31 August 2016
21 Mar 2017 AA01 Current accounting period shortened from 31 August 2017 to 31 July 2017
21 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates
21 Dec 2016 AP03 Appointment of Ms Alexandra Abigail Hill as a secretary on 21 December 2016
21 Dec 2016 TM02 Termination of appointment of Susan Morris as a secretary on 21 December 2016
04 Apr 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 154,000
22 Mar 2016 AA Full accounts made up to 31 August 2015
13 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 154,000
18 Mar 2015 AA Full accounts made up to 31 August 2014
31 Mar 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 154,000
18 Mar 2014 CH03 Secretary's details changed for Dr Susan Morris on 18 March 2014
06 Mar 2014 AA Full accounts made up to 31 August 2013
12 Sep 2013 TM01 Termination of appointment of Kenneth Vall as a director
30 Apr 2013 AP01 Appointment of Neil Anthony Robert Andrews as a director
15 Apr 2013 AP01 Appointment of Dr Brenda Loretta Van Der Vossen as a director
09 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Dr Kenneth Olaf Vall on 2 April 2013
11 Mar 2013 AA Full accounts made up to 31 August 2012
11 Feb 2013 AP01 Appointment of Dr Mark Francis Gurden as a director
21 Jan 2013 TM01 Termination of appointment of Bruce Read as a director
04 Dec 2012 TM01 Termination of appointment of Richard Conder as a director