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AECUS LIMITED

Company number 04502419

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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)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 64,850.00	View PDF Statement of capital following an allotment of shares on 12 May 2011 GBP 64,850.00 - link opens in a new window - 5 pages (5 pages)
08 Aug 2012	AR01	Annual return made up to 2 August 2012 with full list of shareholders	View PDF Annual return made up to 2 August 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Apr 2012	SH07	Cancellation of shares by a PLC. Statement of capital on 4 April 2012	View PDF Cancellation of shares by a PLC. Statement of capital on 4 April 2012 - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Mar 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 21 pages (21 pages)
15 Sep 2011	TM01	Termination of appointment of Mark Otway as a director	View PDF Termination of appointment of Mark Otway as a director - link opens in a new window - 1 page (1 page)
30 Aug 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
17 Aug 2011	AR01	Annual return made up to 2 August 2011 with full list of shareholders	View PDF Annual return made up to 2 August 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
09 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 19 pages (19 pages)
28 Oct 2010	AR01	Annual return made up to 2 August 2010 with full list of shareholders	View PDF Annual return made up to 2 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Aug 2010	CH01	Director's details changed for Mr Mark Mcrae Otway on 2 August 2010	View PDF Director's details changed for Mr Mark Mcrae Otway on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Aug 2010	CH01	Director's details changed for Richard Anthony Simmonds on 2 August 2010	View PDF Director's details changed for Richard Anthony Simmonds on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Aug 2010	CH01	Director's details changed for Peter Scott on 2 August 2010	View PDF Director's details changed for Peter Scott on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
15 Aug 2010	CH01	Director's details changed for Timothy Robert Lloyd on 2 August 2010	View PDF Director's details changed for Timothy Robert Lloyd on 2 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	TM01	Termination of appointment of William Benn as a director	View PDF Termination of appointment of William Benn as a director - link opens in a new window - 2 pages (2 pages)
08 Apr 2010	AP01	Appointment of William George Benn as a director	View PDF Appointment of William George Benn as a director - link opens in a new window - 3 pages (3 pages)
08 Apr 2010	AP01	Appointment of Andrew Kitcher as a director	View PDF Appointment of Andrew Kitcher as a director - link opens in a new window - 3 pages (3 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Mar 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 18 pages (18 pages)
24 Dec 2009	TM01	Termination of appointment of Christopher Price as a director	View PDF Termination of appointment of Christopher Price as a director - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 02/08/09; full list of members	View PDF Return made up to 02/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
02 Mar 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 19 pages (19 pages)
08 Aug 2008	363a	Return made up to 02/08/08; full list of members	View PDF Return made up to 02/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
08 Aug 2008	288c	Director's change of particulars / richard simmonds / 03/08/2007	View PDF Director's change of particulars / richard simmonds / 03/08/2007 - link opens in a new window - 1 page (1 page)
06 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)

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