AERCO LOGISTICS LIMITED

Company number 06619607

Date	Type	Description	View / Download
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
31 Mar 2015	AD01	Registered office address changed from London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL England to 20-22 Wenlock Road London N1 7GU on 31 March 2015	(1 page)
24 Oct 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW to London House 243-253 Lower Mortlake Road Richmond Surrey TW9 2LL on 24 October 2014	(1 page)
10 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 100	(6 pages)
10 Jul 2014	CH01	Director's details changed for Mr James Robert Barrett-Jolley on 1 January 2014	(2 pages)
05 May 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
21 Mar 2014	AD01	Registered office address changed from 5 St. Georges Mews the Mount Taunton Somerset TA1 3TA on 21 March 2014	(1 page)
13 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(6 pages)
08 May 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
10 Jul 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(6 pages)
31 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
11 Oct 2011	CERTNM	Company name changed aviation environmental recycling company LIMITED\certificate issued on 11/10/11 RES15 ‐ Change company name resolution on 2011-10-04	(2 pages)
11 Oct 2011	CONNOT	Change of name notice	(2 pages)
17 Aug 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(6 pages)
12 Aug 2011	AA	Total exemption small company accounts made up to 30 June 2010	(7 pages)
02 Aug 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
02 Aug 2010	CH01	Director's details changed for Ms Maria Heidi Annette Carine on 1 October 2009	(2 pages)
02 Aug 2010	CH01	Director's details changed for Mr James Robert Barrett-Jolley on 1 October 2009	(2 pages)
10 Dec 2009	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
11 Jul 2009	CERTNM	Company name changed pacific home interiors LIMITED\certificate issued on 13/07/09	(3 pages)
17 Jun 2009	363a	Return made up to 13/06/09; full list of members	(4 pages)
27 Aug 2008	288a	Secretary appointed maria heidi annette carine	(2 pages)
26 Aug 2008	287	Registered office changed on 26/08/2008 from regency house westminster place, york business park york north yorkshire YO26 6RW uk	(1 page)
26 Aug 2008	288b	Appointment terminated secretary turner little company secretaries LIMITED	(2 pages)
26 Aug 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)