- Company Overview for AES NORGEM LIMITED (05977400)
- Filing history for AES NORGEM LIMITED (05977400)
- People for AES NORGEM LIMITED (05977400)
- Charges for AES NORGEM LIMITED (05977400)
- More for AES NORGEM LIMITED (05977400)
| 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) |
|---|---|---|---|
| 04 Dec 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 18 Sep 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 05 Sep 2018 | DS01 | Application to strike the company off the register | |
| 08 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
| 25 Oct 2017 | PSC04 | Change of details for Mr Nigel Christopher Maris as a person with significant control on 31 July 2017 | |
| 25 Oct 2016 | CS01 | Confirmation statement made on 25 October 2016 with updates | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 18 May 2016 | CH03 | Secretary's details changed for Mr Steven Allen Twigger on 25 March 2016 | |
| 05 May 2016 | AD01 | Registered office address changed from Victoria House 44-45 Queens Road Coventry West Midlands CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 5 May 2016 | |
| 21 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 10 Nov 2015 | AR01 |
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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| 15 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 27 Oct 2014 | AR01 |
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
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| 20 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 24 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 25 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
| 01 Jun 2012 | TM01 | Termination of appointment of Clifford Armstrong as a director | |
| 17 May 2012 | AA01 | Previous accounting period extended from 31 October 2011 to 31 March 2012 | |
| 03 Nov 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
| 29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 26 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
| 08 Jul 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 05 Jul 2010 | AP01 | Appointment of Mr Clifford Maurice Armstrong as a director |