- Company Overview for AEROGRID LIMITED (06402195)
- Filing history for AEROGRID LIMITED (06402195)
- People for AEROGRID LIMITED (06402195)
- More for AEROGRID LIMITED (06402195)
| 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) |
|---|---|---|---|
| 21 Aug 2014 | TM01 | Termination of appointment of Willem Philipse as a director on 31 July 2014 | |
| 28 Oct 2013 | AR01 |
Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
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| 31 Jul 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 30 Apr 2013 | CH03 | Secretary's details changed for Mr Paul David Taylor-Toms on 29 April 2013 | |
| 19 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 05 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 04 Jan 2012 | CH03 | Secretary's details changed for Mr Paul David Taylor on 1 December 2011 | |
| 15 Nov 2011 | AR01 | Annual return made up to 17 October 2011 with full list of shareholders | |
| 04 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 19 Oct 2010 | AR01 | Annual return made up to 17 October 2010 with full list of shareholders | |
| 02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AA | Full accounts made up to 31 December 2008 | |
| 03 Nov 2009 | AR01 | Annual return made up to 17 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for Gunter Kuscher on 2 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Willem Philipse on 2 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Tristram Charles Lunel Cary on 2 October 2009 | |
| 09 Mar 2009 | 288a | Director appointed gunter kuscher | |
| 03 Dec 2008 | 288b | Appointment terminated director matthias bachmann | |
| 22 Oct 2008 | 363a | Return made up to 17/10/08; full list of members | |
| 22 Oct 2008 | 353 | Location of register of members | |
| 22 Oct 2008 | 190 | Location of debenture register | |
| 22 Oct 2008 | 288c | Secretary's change of particulars / paul taylor / 20/10/2008 | |
| 02 Jul 2008 | 88(2) | Ad 30/06/08\gbp si 2397@1=2397\gbp ic 3/2400\ | |
| 02 Jul 2008 | 288a | Secretary appointed paul taylor | |
| 02 Jul 2008 | 288b | Appointment terminated secretary simon holmes |