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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)
18 Jun 2012 AP01 Appointment of Professor Richard Conder as a director
18 Jun 2012 AP01 Appointment of Professor Haymo Wilhelm Thiel as a director
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
26 Mar 2012 AA Full accounts made up to 31 August 2011
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • GBP 154,000
18 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2011 AA Full accounts made up to 31 August 2010
21 Mar 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Bruce Purkess Read on 29 March 2010
16 Feb 2010 AA Full accounts made up to 31 August 2009
15 Jun 2009 AA Full accounts made up to 31 August 2008
14 Apr 2009 363a Return made up to 19/03/09; full list of members
14 Apr 2009 288a Secretary appointed dr susan morris
14 Apr 2009 288b Appointment terminated secretary christine smith
07 May 2008 363a Return made up to 19/03/08; full list of members
08 Mar 2008 AA Full accounts made up to 31 August 2007
17 Sep 2007 288a New director appointed
07 Aug 2007 363s Return made up to 19/03/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
07 Aug 2007 88(2)R Ad 21/11/06--------- £ si 23998@1=23998 £ ic 1/23999
07 Aug 2007 123 Nc inc already adjusted 22/11/06
07 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2007 AA Total exemption full accounts made up to 31 August 2006
28 Mar 2006 363s Return made up to 19/03/06; full list of members