AERISTECH LIMITED

Company number 05700703

Date	Type	Description	View / Download
18 Nov 2016	TM01	Termination of appointment of Daniel Michael Woodroffe as a director on 17 November 2016	(1 page)
04 Nov 2016	TM01	Termination of appointment of Clive John Banks as a director on 2 November 2016	(1 page)
31 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 4,612.944	(13 pages)
27 Jan 2016	TM01	Termination of appointment of Hugh Frederick Kemp as a director on 26 January 2016	(1 page)
31 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoint director 02/12/2015	(13 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
08 Dec 2015	AP01	Appointment of Mr Erwin Matthias Doll as a director on 7 December 2015	(2 pages)
08 Dec 2015	AP01	Appointment of Mrs Clare Gillian Twemlow as a director on 30 November 2015	(2 pages)
16 Nov 2015	AP01	Appointment of Mr Richard Jonathan Wall as a director on 16 November 2015	(2 pages)
28 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
15 May 2015	AP01	Appointment of Mr Amit Ben-Haim as a director on 1 April 2015	(2 pages)
15 Apr 2015	TM01	Termination of appointment of Julien Servant as a director on 14 April 2015	(1 page)
18 Feb 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 3,850.618	(11 pages)
15 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
23 Oct 2014	TM01	Termination of appointment of Andrew George Tempest as a director on 14 October 2014	(1 page)
11 Sep 2014	AP01	Appointment of Mr Clive Banks as a director on 11 April 2013	(2 pages)
29 Aug 2014	TM01	Termination of appointment of Clare Gillian Twemlow as a director on 23 June 2014	(1 page)
13 Aug 2014	CH03	Secretary's details changed for Richard Ashmore on 12 August 2014	(1 page)
25 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 3,273.99	(10 pages)
25 Feb 2014	AP01	Appointment of Ms Clare Gillian Twemlow as a director	(2 pages)
25 Feb 2014	TM01	Termination of appointment of Timothy Bullock as a director	(1 page)
31 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(36 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(8 pages)