- Company Overview for A & E HOLDINGS LIMITED (03909303)
- Filing history for A & E HOLDINGS LIMITED (03909303)
- People for A & E HOLDINGS LIMITED (03909303)
- Charges for A & E HOLDINGS LIMITED (03909303)
- More for A & E HOLDINGS LIMITED (03909303)
| 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) |
|---|---|---|---|
| 07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 23 Jun 2016 | AP01 | Appointment of Kevin George Brownlee as a director on 22 June 2016 | |
| 07 Apr 2016 | AR01 |
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
|
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| 02 Feb 2016 | AA | Full accounts made up to 31 December 2014 | |
| 23 Jan 2015 | AR01 |
Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
|
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| 20 Jan 2015 | TM02 | Termination of appointment of Anthony Michael Durkin as a secretary on 5 March 2014 | |
| 29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 27 Feb 2014 | AR01 |
Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-02-27
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| 11 Jun 2013 | AA | Full accounts made up to 31 December 2012 | |
| 01 Mar 2013 | AR01 | Annual return made up to 19 January 2013 with full list of shareholders | |
| 11 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 Feb 2012 | AR01 | Annual return made up to 19 January 2012 with full list of shareholders | |
| 21 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Jan 2011 | AR01 | Annual return made up to 19 January 2011 with full list of shareholders | |
| 09 Aug 2010 | AA | Full accounts made up to 31 December 2009 | |
| 21 Jan 2010 | AR01 | Annual return made up to 19 January 2010 with full list of shareholders | |
| 10 Sep 2009 | AA | Accounts for a medium company made up to 31 December 2008 | |
| 23 Jan 2009 | 363a | Return made up to 19/01/09; full list of members | |
| 30 Jul 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
| 24 Jul 2008 | AA | Accounts for a small company made up to 30 September 2007 | |
| 10 Jun 2008 | 288a | Director appointed dr werner dieter | |
| 10 Jun 2008 | 288b | Appointment terminated director john pratt | |
| 10 Jun 2008 | 288b | Appointment terminated director royston bowden | |
| 10 Jun 2008 | 288b | Appointment terminated director jason cartwright | |
| 10 Jun 2008 | 288b | Appointment terminated director anthony durkin |