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AIBEL HOLDING LIMITED

Company number 04982497

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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)
04 Feb 2008 363a Return made up to 02/12/07; full list of members
30 Dec 2007 AA Full accounts made up to 31 December 2006
27 Dec 2007 395 Particulars of mortgage/charge
19 Dec 2007 155(6)a Declaration of assistance for shares acquisition
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed
09 Sep 2007 288b Director resigned
30 Jul 2007 AA Full accounts made up to 31 December 2005
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 403a Declaration of satisfaction of mortgage/charge
20 Jun 2007 288c Director's particulars changed
01 Jun 2007 MEM/ARTS Memorandum and Articles of Association
14 May 2007 CERTNM Company name changed vetco aibel holding LIMITED\certificate issued on 14/05/07
27 Apr 2007 288a New secretary appointed
12 Mar 2007 288b Secretary resigned
12 Jan 2007 288a New director appointed
22 Dec 2006 363s Return made up to 02/12/06; no change of members
  • 363(288) ‐ Director's particulars changed
22 Dec 2006 288a New director appointed
22 Dec 2006 288a New director appointed
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Director resigned
22 Dec 2006 288b Director resigned
05 Jan 2006 363s Return made up to 02/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
  • 363(288) ‐ Director's particulars changed