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AIMERA LTD

Company number 06546662

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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)
12 Jul 2017 AP01 Appointment of Mr Piotr Nowosad as a director on 10 July 2017
12 Jul 2017 AP01 Appointment of Mr Christopher James Earle as a director on 10 July 2017
12 Jul 2017 AP01 Appointment of Paul Doherty as a director on 10 July 2017
12 Jul 2017 AP03 Appointment of Gillian Elizabeth Hill as a secretary on 10 July 2017
27 Apr 2017 CS01 Confirmation statement made on 27 March 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
13 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 1
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 1
25 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
30 Apr 2013 MR01 Registration of charge 065466620001
04 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 1
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
31 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
03 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 27/03/09; full list of members
21 Aug 2008 287 Registered office changed on 21/08/2008 from swift house 6 cumberland close darwen lancashire BB3 2TR united kingdom
20 May 2008 288b Appointment terminated secretary swift (secretaries) LIMITED