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AECLANUM LIMITED

Company number 06396354

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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)
30 May 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 100
04 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
19 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-19
  • GBP 1
19 Oct 2013 AD02 Register inspection address has been changed from 12 Carrigshaun Old Avenue Weybridge Surrey KT13 0PG United Kingdom
19 Oct 2013 CH01 Director's details changed for Massimo Franzese on 22 April 2013
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
30 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
25 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
30 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
27 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
27 Nov 2010 CH01 Director's details changed for Massimo Franzese on 30 September 2010
05 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
26 Nov 2009 AD02 Register inspection address has been changed
26 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
29 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 11/10/08; full list of members
19 Dec 2008 288b Appointment terminated secretary m w douglas & company LIMITED
11 Sep 2008 225 Accounting reference date shortened from 31/10/2008 to 30/09/2008
29 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Oct 2007 NEWINC Incorporation