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AEW EUROPE GP LIMITED

Company number 04252104

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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)
23 Jun 2015 CH01 Director's details changed for Robert William Ian Wilkinson on 22 June 2015
01 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
25 Nov 2014 CH01 Director's details changed for Robert William Ian Wilkinson on 12 November 2014
28 Jul 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
16 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Dec 2013 TM01 Termination of appointment of Louise Staniforth as a director
12 Dec 2013 AP03 Appointment of Mrs Mireille Chetioui as a secretary
12 Dec 2013 TM02 Termination of appointment of Louise Staniforth as a secretary
08 Aug 2013 CH01 Director's details changed for Louise Joanne Staniforth on 1 August 2013
16 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
12 Mar 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Feb 2013 CH01 Director's details changed for Robert William Ian Wilkinson on 11 February 2013
17 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Louise Joanne Staniforth on 16 May 2012
30 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
21 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
31 May 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 TM01 Termination of appointment of Rui Tereso as a director
02 Aug 2010 CH01 Director's details changed
14 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
25 Sep 2009 288a Director appointed robert william ian wilkinson
15 Jul 2009 363a Return made up to 13/07/09; full list of members
08 May 2009 288b Appointment terminated director richard lewis
05 May 2009 AA Accounts for a dormant company made up to 31 December 2008