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AEA MANAGEMENT LIMITED

Company number 04561685

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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)
20 Nov 2006 363s Return made up to 14/10/06; full list of members
27 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
21 Oct 2005 363s Return made up to 14/10/05; full list of members
01 Jul 2005 AA Accounts for a dormant company made up to 31 October 2004
01 Jul 2005 225 Accounting reference date shortened from 31/10/05 to 31/03/05
23 Nov 2004 288a New director appointed
11 Nov 2004 288a New secretary appointed
22 Oct 2004 288b Secretary resigned;director resigned
21 Oct 2004 CERTNM Company name changed actimp LIMITED\certificate issued on 21/10/04
14 Oct 2004 363s Return made up to 14/10/04; full list of members
08 Oct 2004 287 Registered office changed on 08/10/04 from: 190 cheltenham road redland bristol BS6 5RB
12 Aug 2004 AA Accounts for a dormant company made up to 31 October 2003
28 Oct 2003 363s Return made up to 14/10/03; full list of members
08 Oct 2003 288b Director resigned
02 Oct 2003 CERTNM Company name changed actech engineering (united kingd om) LIMITED\certificate issued on 02/10/03
15 Jan 2003 288a New secretary appointed;new director appointed
15 Jan 2003 288a New director appointed
14 Jan 2003 CERTNM Company name changed impellor fabrications LIMITED\certificate issued on 14/01/03
23 Oct 2002 288b Director resigned
23 Oct 2002 288b Secretary resigned
23 Oct 2002 287 Registered office changed on 23/10/02 from: 2A crystal house new bedford road luton bedfordshire LU1 1HS
14 Oct 2002 NEWINC Incorporation