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AE RUBBER (UK) LIMITED

Company number 06409525

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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)
27 Oct 2014 CH01 Director's details changed for Mr Karlton Miles Roland Snitch on 27 October 2014
23 Apr 2014 AA Total exemption small company accounts made up to 31 January 2014
25 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
07 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
25 Oct 2012 CH03 Secretary's details changed for Mr Frank Edward Ellis on 25 October 2012
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jul 2012 AA Total exemption small company accounts made up to 31 January 2012
08 Nov 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
13 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
25 Oct 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
17 Sep 2010 AP01 Appointment of Mr Frank Edward Ellis as a director
02 Jun 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 January 2010
06 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
25 Feb 2010 CH01 Director's details changed for Karlton Miles Roland Snitch on 25 February 2010
06 Feb 2010 CH01 Director's details changed for Karlton Miles Roland Snitch on 5 February 2010
16 Jan 2010 CERTNM Company name changed lvs rubber & plastics LTD\certificate issued on 16/01/10
  • RES15 ‐ Change company name resolution on 2010-01-12
16 Jan 2010 CONNOT Change of name notice
02 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Karlton Miles Roland Snitch on 1 October 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Jun 2009 288b Appointment terminated director simon anderson
13 Feb 2009 MEM/ARTS Memorandum and Articles of Association
30 Jan 2009 CERTNM Company name changed lvs plastic mouldings LIMITED\certificate issued on 30/01/09