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AEGEUS TRANSPORT LIMITED

Company number 06424664

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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)
24 Sep 2014	AA	Group of companies' accounts made up to 28 December 2013	View PDF Group of companies' accounts made up to 28 December 2013 - link opens in a new window - 33 pages (33 pages)
06 Sep 2014	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
28 Aug 2014	TM01	Termination of appointment of Richard Douglas Michael John Summers as a director on 8 August 2014	View PDF Termination of appointment of Richard Douglas Michael John Summers as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	AP01	Appointment of Mr Alan Mcnicol as a director on 8 August 2014	View PDF Appointment of Mr Alan Mcnicol as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
27 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	TM01	Termination of appointment of Robert Benedict Gregory as a director on 8 August 2014	View PDF Termination of appointment of Robert Benedict Gregory as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AD01	Registered office address changed from Capital Gate 320 New North Road Hainault Essex IG6 3ES to Maritime House Haven Exchange Felixstowe Suffolk IP11 2QE on 13 August 2014	View PDF Registered office address changed from Capital Gate 320 New North Road Hainault Essex IG6 3ES to Maritime House Haven Exchange Felixstowe Suffolk IP11 2QE on 13 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Richard Anton Summers as a director on 8 August 2014	View PDF Termination of appointment of Richard Anton Summers as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	AA01	Current accounting period shortened from 31 December 2014 to 27 December 2014	View PDF Current accounting period shortened from 31 December 2014 to 27 December 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Christopher John Parker as a director on 8 August 2014	View PDF Termination of appointment of Christopher John Parker as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of Nicholas Matthews as a director on 8 August 2014	View PDF Termination of appointment of Nicholas Matthews as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
13 Aug 2014	TM01	Termination of appointment of David John Fowle as a director on 8 August 2014	View PDF Termination of appointment of David John Fowle as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
11 Aug 2014	MR01	Registration of charge 064246640002, created on 8 August 2014	View PDF Registration of charge 064246640002, created on 8 August 2014 - link opens in a new window - 24 pages (24 pages)
11 Aug 2014	MR01	Registration of charge 064246640003, created on 8 August 2014	View PDF Registration of charge 064246640003, created on 8 August 2014 - link opens in a new window - 34 pages (34 pages)
25 Mar 2014	AP01	Appointment of Mr Richard Anton Summers as a director	View PDF Appointment of Mr Richard Anton Summers as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000	View PDF Annual return made up to 12 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AA	Group of companies' accounts made up to 29 December 2012	View PDF Group of companies' accounts made up to 29 December 2012 - link opens in a new window - 30 pages (30 pages)
04 Jul 2013	CH01	Director's details changed for Mr Nicholas Matthews on 4 July 2013	View PDF Director's details changed for Mr Nicholas Matthews on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Dr Richard Douglas Michael John Summers on 4 July 2013	View PDF Director's details changed for Dr Richard Douglas Michael John Summers on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr David John Fowle on 4 July 2013	View PDF Director's details changed for Mr David John Fowle on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Christopher John Parker on 4 July 2013	View PDF Director's details changed for Christopher John Parker on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Christopher John Parker on 4 July 2013	View PDF Director's details changed for Christopher John Parker on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	CH01	Director's details changed for Mr Robert Benedict Gregory on 4 July 2013	View PDF Director's details changed for Mr Robert Benedict Gregory on 4 July 2013 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	View PDF Annual return made up to 12 November 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2012	CH01	Director's details changed for Mr Nicholas Matthews on 13 November 2012	View PDF Director's details changed for Mr Nicholas Matthews on 13 November 2012 - link opens in a new window - 2 pages (2 pages)

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