- Company Overview for AEGIS WILLS LIMITED (05066331)
- Filing history for AEGIS WILLS LIMITED (05066331)
- People for AEGIS WILLS LIMITED (05066331)
- More for AEGIS WILLS LIMITED (05066331)
| 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) |
|---|---|---|---|
| 03 Jun 2016 | TM01 | Termination of appointment of Dan George Attfield as a director on 18 May 2016 | |
| 03 Jun 2016 | AD01 | Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to C/O C/O Just Wills and Legal Services Crown House 37 High Street East Grinstead West Sussex RH19 3AF on 3 June 2016 | |
| 03 Jun 2016 | TM01 | Termination of appointment of Giles Mason Edward Murray as a director on 18 May 2016 | |
| 03 Jun 2016 | AP01 | Appointment of Mr David John Mcmaster as a director on 18 May 2016 | |
| 03 Jun 2016 | TM02 | Termination of appointment of Dan George Attfield as a secretary on 18 May 2016 | |
| 27 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 06 May 2015 | AR01 |
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
|
|
| 04 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 26 Mar 2014 | AR01 |
Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
|
|
| 18 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 28 Mar 2013 | AR01 | Annual return made up to 8 March 2013 with full list of shareholders | |
| 22 Oct 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 19 Apr 2012 | AR01 | Annual return made up to 8 March 2012 with full list of shareholders | |
| 05 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 06 Apr 2011 | AR01 | Annual return made up to 8 March 2011 with full list of shareholders | |
| 01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 22 Mar 2010 | AR01 | Annual return made up to 8 March 2010 with full list of shareholders | |
| 04 Nov 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 13 Jul 2009 | 225 | Accounting reference date shortened from 31/03/2009 to 31/01/2009 | |
| 05 Jun 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 21 Apr 2009 | 363a | Return made up to 08/03/09; full list of members | |
| 22 Oct 2008 | 363a | Return made up to 08/03/08; full list of members | |
| 19 Mar 2008 | 363a | Return made up to 08/03/07; full list of members | |
| 02 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 24 Apr 2007 | 287 | Registered office changed on 24/04/07 from: graphia house rippleside commercial estate ripple road barking essex |