- Company Overview for AEW EUROPE HOLDING LIMITED (06478128)
- Filing history for AEW EUROPE HOLDING LIMITED (06478128)
- People for AEW EUROPE HOLDING LIMITED (06478128)
- More for AEW EUROPE HOLDING LIMITED (06478128)
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) |
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24 Jan 2018 | CS01 | Confirmation statement made on 21 January 2018 with no updates | |
16 May 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 21 January 2017 with updates | |
13 Jan 2017 | TM01 | Termination of appointment of Robert William Ian Wilkinson as a director on 31 December 2016 | |
12 Jan 2017 | TM01 | Termination of appointment of Mireille Chetioui as a director on 31 December 2016 | |
12 Jan 2017 | TM02 | Termination of appointment of Mireille Chetioui as a secretary on 31 December 2016 | |
12 Jan 2017 | AP01 | Appointment of Serge Alain Bataillie as a director on 31 December 2016 | |
10 Jan 2017 | AP01 | Appointment of Mr Russell Paul Jewell as a director on 31 December 2016 | |
14 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Jan 2016 | AR01 |
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
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06 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Jun 2015 | CH01 | Director's details changed for Robert William Ian Wilkinson on 22 June 2015 | |
09 Feb 2015 | AR01 |
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
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25 Nov 2014 | CH01 | Director's details changed for Robert William Ian Wilkinson on 12 November 2014 | |
22 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
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12 Dec 2013 | AP03 | Appointment of Mrs Mireille Chetioui as a secretary | |
12 Dec 2013 | TM02 | Termination of appointment of Louise Staniforth as a secretary | |
12 Dec 2013 | TM01 | Termination of appointment of Louise Staniforth as a director | |
08 Aug 2013 | CH01 | Director's details changed for Louise Joanne Staniforth on 1 August 2013 | |
19 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Feb 2013 | CH01 | Director's details changed for Robert William Ian Wilkinson on 11 February 2013 | |
12 Feb 2013 | AR01 | Annual return made up to 21 January 2013 with full list of shareholders | |
16 May 2012 | CH01 | Director's details changed for Louise Joanne Staniforth on 16 May 2012 | |
27 Apr 2012 | AA | Full accounts made up to 31 December 2011 |