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AERATION & MIXING LTD.

Company number 04867762

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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)
27 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
16 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	View PDF Annual return made up to 15 August 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2013	AP01	Appointment of Mrs Ruth Emily Pridham as a director	View PDF Appointment of Mrs Ruth Emily Pridham as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2013	AA01	Current accounting period shortened from 30 April 2013 to 31 March 2013	View PDF Current accounting period shortened from 30 April 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
27 Nov 2012	CERTNM	Company name changed perlemax developments LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution	View PDF Company name changed perlemax developments LIMITED\certificate issued on 27/11/12 RES15 ‐ Change company name resolution on 2012-11-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Nov 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2012	CH01	Director's details changed for Mr Peter William Pridham on 10 May 2012	View PDF Director's details changed for Mr Peter William Pridham on 10 May 2012 - link opens in a new window - 2 pages (2 pages)
17 Aug 2012	CH03	Secretary's details changed for Mrs Ruth Emily Pridham on 10 May 2012	View PDF Secretary's details changed for Mrs Ruth Emily Pridham on 10 May 2012 - link opens in a new window - 1 page (1 page)
29 May 2012	TM01	Termination of appointment of Graeme Hitchen as a director	View PDF Termination of appointment of Graeme Hitchen as a director - link opens in a new window - 1 page (1 page)
21 May 2012	CH01	Director's details changed for Mr Graeme John Hictchen on 21 May 2012	View PDF Director's details changed for Mr Graeme John Hictchen on 21 May 2012 - link opens in a new window - 2 pages (2 pages)
21 May 2012	AP01	Appointment of Mr Graeme John Hictchen as a director	View PDF Appointment of Mr Graeme John Hictchen as a director - link opens in a new window - 2 pages (2 pages)
16 May 2012	CERTNM	Company name changed cranfield interim LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution	View PDF Company name changed cranfield interim LIMITED\certificate issued on 16/05/12 RES15 ‐ Change company name resolution on 2012-05-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
11 May 2012	AD01	Registered office address changed from 40 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7RY on 11 May 2012	View PDF Registered office address changed from 40 Stoops Lane Bessacarr Doncaster South Yorkshire DN4 7RY on 11 May 2012 - link opens in a new window - 1 page (1 page)
09 Dec 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 2 pages (2 pages)
27 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Dec 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
05 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
06 Feb 2009	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 2 pages (2 pages)
04 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
11 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 2 pages (2 pages)
20 Aug 2007	363a	Return made up to 15/08/07; full list of members	View PDF Return made up to 15/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 30 April 2006	View PDF Accounts for a dormant company made up to 30 April 2006 - link opens in a new window - 2 pages (2 pages)

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