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AEGEUS INDUSTRIES LIMITED

Company number 05702633

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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)
25 Oct 2018 AP01 Appointment of Mr Stephen Clarke as a director on 22 May 2018
25 Oct 2018 ANNOTATION Rectified The TM01 was removed from the public record on the 15/02/2019 as the information was factually inaccurate or was derived from something factually inaccurate
04 Apr 2018 AA Group of companies' accounts made up to 30 June 2017
26 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
16 Oct 2017 AP01 Appointment of Mr Brian John Lawrence as a director on 3 October 2017
28 Mar 2017 AA Group of companies' accounts made up to 30 June 2016
16 Feb 2017 CS01 Confirmation statement made on 8 February 2017 with updates
08 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,100
27 Jan 2016 AA Group of companies' accounts made up to 30 June 2015
18 Jan 2016 TM02 Termination of appointment of John Muggleston as a secretary on 18 January 2016
19 Feb 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1,100
08 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
27 May 2014 CH01 Director's details changed for Mr Richard Anton Summers on 12 May 2014
03 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,100
10 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
05 Apr 2013 AA Group of companies' accounts made up to 30 June 2012
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
16 Mar 2012 AA Group of companies' accounts made up to 30 June 2011
20 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
28 Mar 2011 AA Group of companies' accounts made up to 30 June 2010
22 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
23 Jun 2010 AA Group of companies' accounts made up to 30 June 2009
16 Apr 2010 SH01 Statement of capital following an allotment of shares on 18 March 2010
  • GBP 1,100
24 Mar 2010 AP01 Appointment of Mr. Richard Anton Summers as a director
24 Mar 2010 AP01 Appointment of Mr. Michael Jonathan Brook as a director