AEGIR ENGINEERING & CONSULTANCY SERVICES LIMITED

Company number 05739338

Date	Type	Description	View / Download
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 10	(5 pages)
18 Mar 2016	AD02	Register inspection address has been changed from Unit 11 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ Great Britain to Unit 51 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE	(1 page)
14 Nov 2015	AA	Total exemption small company accounts made up to 30 June 2015	(5 pages)
10 Sep 2015	AD01	Registered office address changed from Unit 11 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ to 133 Wenlock Road Shrewsbury SY2 6JZ on 10 September 2015	(1 page)
17 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-17 GBP 10	(5 pages)
17 Mar 2015	AD01	Registered office address changed from Unit 11 Henry Close Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ England to Unit 11 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ on 17 March 2015	(1 page)
17 Mar 2015	AD01	Registered office address changed from 133 Wenlock Road Shrewsbury Shropshire SY2 6JZ to Unit 11 Henry Close Battlefield Enterprise Park Shrewsbury SY1 3TJ on 17 March 2015	(1 page)
17 Oct 2014	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
12 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 10	(5 pages)
12 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
12 Mar 2014	AD02	Register inspection address has been changed	(1 page)
07 Oct 2013	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
11 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(4 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
07 Nov 2012	CERTNM	Company name changed aegir engineering services LIMITED\certificate issued on 07/11/12 RES15 ‐ Change company name resolution on 2012-11-07 NM01 ‐ Change of name by resolution	(3 pages)
15 Oct 2012	AP01	Appointment of Amanda Louise Cooper as a director	(2 pages)
27 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(3 pages)
29 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
22 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	(3 pages)
29 Oct 2010	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
11 Oct 2010	TM01	Termination of appointment of Amanda Cooper as a director	(1 page)
11 Oct 2010	TM02	Termination of appointment of Amanda Cooper as a secretary	(1 page)
17 Mar 2010	AR01	Annual return made up to 10 March 2010 with full list of shareholders	(5 pages)
17 Mar 2010	CH01	Director's details changed for Mark Cooper on 12 March 2010	(2 pages)
17 Mar 2010	CH01	Director's details changed for Amanda Louise Cooper on 12 March 2010	(2 pages)

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