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AEW GLOBAL LIMITED

Company number 03763883

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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)
11 Dec 2013 TM01 Termination of appointment of Louise Staniforth as a director
08 Aug 2013 CH01 Director's details changed for Louise Joanne Staniforth on 1 August 2013
19 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 4 May 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Robert William Ian Wilkinson on 11 February 2013
25 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise share cap revoked 13/07/2012
20 Sep 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 6,187,882
31 Jul 2012 AA Accounts made up to 31 December 2011
16 May 2012 CH01 Director's details changed for Louise Joanne Staniforth on 16 May 2012
16 May 2012 AR01 Annual return made up to 4 May 2012 with full list of shareholders
28 Jul 2011 AA Accounts made up to 31 December 2010
24 May 2011 AR01 Annual return made up to 4 May 2011 with full list of shareholders
29 Nov 2010 TM01 Termination of appointment of Rui Tereso as a director
02 Aug 2010 CH01 Director's details changed
19 May 2010 AR01 Annual return made up to 4 May 2010 with full list of shareholders
12 Apr 2010 AA Accounts made up to 31 December 2009
25 Sep 2009 288a Director appointed robert william ian wilkinson
10 Jul 2009 AA Accounts made up to 31 December 2008
08 May 2009 363a Return made up to 04/05/09; full list of members
08 May 2009 288b Appointment terminated director richard lewis
27 Apr 2009 288a Director appointed mireille chetioui
27 Apr 2009 288a Director appointed rui antonio tereso
09 Dec 2008 CERTNM Company name changed aew europe LIMITED\certificate issued on 09/12/08
02 Dec 2008 CERTNM Company name changed curzon global LIMITED\certificate issued on 02/12/08
01 Nov 2008 AA Accounts made up to 31 December 2007