- Company Overview for AYLMER LIMITED (04427980)
- Filing history for AYLMER LIMITED (04427980)
- People for AYLMER LIMITED (04427980)
- Charges for AYLMER LIMITED (04427980)
- More for AYLMER LIMITED (04427980)
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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06 Dec 2017 | AP01 | Appointment of Mr John Kenneth Crerar as a director on 6 December 2017 | |
01 Dec 2017 | TM01 | Termination of appointment of Julie Ann Eagle as a director on 22 November 2017 | |
11 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with updates | |
05 Oct 2017 | PSC01 | Notification of Ian Crerar as a person with significant control on 18 August 2017 | |
05 Oct 2017 | PSC07 | Cessation of Karen Deborah Zafar as a person with significant control on 18 August 2017 | |
18 Aug 2017 | AP01 | Appointment of Mr Ian Stuart Crerar as a director on 17 August 2017 | |
01 Jun 2017 | AP01 | Appointment of Mrs Julie Ann Eagle as a director on 31 May 2017 | |
04 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
12 Dec 2016 | AA | Total exemption small company accounts made up to 30 April 2016 | |
12 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
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12 May 2016 | CH01 | Director's details changed for Mrs Karen Deborah Zafar on 28 February 2016 | |
12 May 2016 | CH03 | Secretary's details changed for Mrs Karen Deborah Zafar on 28 February 2016 | |
12 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
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08 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
06 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
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20 Apr 2015 | TM01 | Termination of appointment of Rizvan Ali Zafar as a director on 3 April 2015 | |
17 Apr 2015 | AD01 | Registered office address changed from New Butts Cottage Congleton Road Nether Alderley Cheshire SK10 4TP to The Vicarge 31 Great King Street Macclesfield Cheshire SK11 6PL on 17 April 2015 | |
26 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
19 May 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
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22 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
23 Jul 2013 | MR01 | Registration of charge 044279800007 | |
28 Jun 2013 | MR01 | Registration of charge 044279800006 | |
18 May 2013 | MR01 | Registration of charge 044279800005 | |
02 May 2013 | AR01 | Annual return made up to 30 April 2013 with full list of shareholders | |
13 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 |