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AEW EUROPE CC LIMITED

Company number 05482916

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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)
16 May 2017 AA Accounts for a small company made up to 31 December 2016
13 Jan 2017 TM01 Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016
12 Jan 2017 TM02 Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016
12 Jan 2017 TM01 Termination of appointment of Mireille Chetioui as a director on 31 December 2016
12 Jan 2017 AP01 Appointment of Serge Alain Bataillie as a director on 31 December 2016
10 Jan 2017 AP01 Appointment of Mr Russell Paul Jewell as a director on 31 December 2016
14 Jul 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
06 Aug 2015 AA Full accounts made up to 31 December 2014
23 Jun 2015 CH01 Director's details changed for Robert William Ian Wilkinson on 22 June 2015
16 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
25 Nov 2014 CH01 Director's details changed for Robert William Ian Wilkinson on 12 November 2014
03 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
22 Apr 2014 AA Full accounts made up to 31 December 2013
11 Dec 2013 AP03 Appointment of Mrs Mireille Chetioui as a secretary
11 Dec 2013 TM02 Termination of appointment of Louise Staniforth as a secretary
11 Dec 2013 TM01 Termination of appointment of Louise Staniforth as a director
08 Aug 2013 CH01 Director's details changed for Louise Joanne Staniforth on 1 August 2013
19 Jul 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Robert William Ian Wilkinson on 11 February 2013
31 Jul 2012 AA Full accounts made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
16 May 2012 CH01 Director's details changed for Louise Joanne Staniforth on 16 May 2012
28 Jul 2011 AA Full accounts made up to 31 December 2010