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AEP NETWORKS LIMITED

Company number 04479308

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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)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
19 Jul 2017	CS01	Confirmation statement made on 8 July 2017 with updates	View PDF Confirmation statement made on 8 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	TM01	Termination of appointment of Mark Anderson as a director on 1 June 2017	View PDF Termination of appointment of Mark Anderson as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
16 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
26 Aug 2016	CS01	Confirmation statement made on 8 July 2016 with updates	View PDF Confirmation statement made on 8 July 2016 with updates - link opens in a new window - 24 pages (24 pages)
15 Apr 2016	TM01	Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016	View PDF Termination of appointment of Mary Elizabeth Waldner as a director on 16 March 2016 - link opens in a new window - 1 page (1 page)
20 Oct 2015	CH01	Director's details changed for Mr Mark Anderson on 24 September 2015	View PDF Director's details changed for Mr Mark Anderson on 24 September 2015 - link opens in a new window - 2 pages (2 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
28 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 102	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-28 GBP 102 - link opens in a new window - 6 pages (6 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 24 pages (24 pages)
11 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 102	View PDF Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-11 GBP 102 - link opens in a new window - 6 pages (6 pages)
11 Jul 2014	CH01	Director's details changed for Mr Mark Anderson on 19 May 2014	View PDF Director's details changed for Mr Mark Anderson on 19 May 2014 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Sep 2013	CAP-SS	Solvency statement dated 26/09/13	View PDF Solvency statement dated 26/09/13 - link opens in a new window - 1 page (1 page)
27 Sep 2013	SH19	Statement of capital on 27 September 2013 GBP 102	View PDF Statement of capital on 27 September 2013 GBP 102 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 26/09/2013	View PDF Resolutions RES13 ‐ Cancellation of share premium account 26/09/2013 - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	SH01	Statement of capital following an allotment of shares on 26 September 2013 GBP 102	View PDF Statement of capital following an allotment of shares on 26 September 2013 GBP 102 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	View PDF Annual return made up to 8 July 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Jul 2013	AP01	Appointment of Ms Mary Elizabeth Waldner as a director	View PDF Appointment of Ms Mary Elizabeth Waldner as a director - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	TM01	Termination of appointment of Paul Dean as a director	View PDF Termination of appointment of Paul Dean as a director - link opens in a new window - 2 pages (2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
26 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	View PDF Annual return made up to 8 July 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jul 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 - link opens in a new window - 3 pages (3 pages)

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