- Company Overview for AEW GLOBAL LIMITED (03763883)
- Filing history for AEW GLOBAL LIMITED (03763883)
- People for AEW GLOBAL LIMITED (03763883)
- Charges for AEW GLOBAL LIMITED (03763883)
- More for AEW GLOBAL LIMITED (03763883)
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) |
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09 Dec 2019 | TM01 | Termination of appointment of Serge Alain Bataillie as a director on 21 November 2019 | |
31 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
08 May 2019 | CS01 | Confirmation statement made on 4 May 2019 with no updates | |
06 Dec 2018 | CH01 | Director's details changed for Serge Alain Bataillie on 4 December 2018 | |
06 Dec 2018 | CH01 | Director's details changed for Serge Alain Bataillie on 4 December 2018 | |
19 Oct 2018 | MR04 | Satisfaction of charge 037638830001 in full | |
05 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
24 May 2018 | CS01 | Confirmation statement made on 4 May 2018 with no updates | |
09 Jun 2017 | CS01 | Confirmation statement made on 4 May 2017 with updates | |
17 May 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
12 Jan 2017 | TM02 | Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016 | |
12 Jan 2017 | TM01 | Termination of appointment of Mireille Chetioui as a director on 31 December 2016 | |
12 Jan 2017 | AP01 | Appointment of Serge Alain Bataillie as a director on 31 December 2016 | |
14 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
27 Jun 2016 | AR01 |
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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17 Aug 2015 | MR01 | Registration of charge 037638830001, created on 7 August 2015 | |
06 Aug 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
23 Jun 2015 | CH01 | Director's details changed for Robert William Ian Wilkinson on 22 June 2015 | |
06 May 2015 | AR01 |
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-06
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25 Nov 2014 | CH01 | Director's details changed for Robert William Ian Wilkinson on 12 November 2014 | |
24 Jul 2014 | AP01 | Appointment of Mr Russell Paul Jewell as a director on 22 July 2014 | |
27 May 2014 | AR01 |
Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
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22 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
11 Dec 2013 | TM02 | Termination of appointment of Louise Staniforth as a secretary | |
11 Dec 2013 | AP03 | Appointment of Mrs Mireille Chetioui as a secretary |