AEI SYSTEMS LIMITED

Company number 04462335

Date	Type	Description	View / Download
25 Aug 2016	TM01	Termination of appointment of Zelda Pamela Angel as a director on 20 July 2016	(2 pages)
07 Jul 2016	CH01	Director's details changed for Mrs Zelda Pamela Angel on 6 April 2016	(2 pages)
17 Jun 2016	AR01	Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 731,738	(3 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
18 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 731,738	(3 pages)
04 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
17 Jun 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-06-17 GBP 731,738	(3 pages)
28 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
25 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders	(3 pages)
26 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(6 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
14 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
17 Dec 2012	TM02	Termination of appointment of Norman Angel as a secretary	(1 page)
17 Dec 2012	TM01	Termination of appointment of Norman Angel as a director	(1 page)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(4 pages)
13 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
09 May 2012	TM01	Termination of appointment of David Shelley as a director	(1 page)
09 May 2012	TM02	Termination of appointment of David Shelley as a secretary	(1 page)
14 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Jan 2012	AP01	Appointment of Mrs Zelda Pamela Angel as a director	(2 pages)
12 Jan 2012	AP01	Appointment of Mr Simon Nicholas Trent Angel as a director	(2 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
05 Sep 2011	AR01	Annual return made up to 17 June 2011 with full list of shareholders	(4 pages)
26 Jan 2011	SH01	Statement of capital following an allotment of shares on 6 January 2011 GBP 731,738	(4 pages)
10 Jan 2011	TM01	Termination of appointment of Glyn Bottomley as a director	(1 page)

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