- Company Overview for AESIR LTD (06804193)
- Filing history for AESIR LTD (06804193)
- People for AESIR LTD (06804193)
- More for AESIR LTD (06804193)
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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03 Feb 2014 | AR01 |
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
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31 Jan 2014 | CH01 | Director's details changed for Mr Nicholas John Frith on 31 January 2014 | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
04 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
27 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
09 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
02 Feb 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
10 Dec 2010 | CH01 | Director's details changed for Mr Nicholas John Frith on 10 December 2010 | |
28 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
28 Oct 2010 | AD01 | Registered office address changed from 6 the Furrows St. Ives Cambridgeshire PE27 5WG on 28 October 2010 | |
28 Oct 2010 | AP03 | Appointment of Mr Mitchell Alan Burden as a secretary | |
28 Oct 2010 | TM02 | Termination of appointment of Geoffrey Kipling as a secretary | |
22 Sep 2010 | AA01 | Previous accounting period extended from 31 January 2010 to 31 May 2010 | |
03 Jun 2010 | CH01 | Director's details changed for Mr Nicholas John Frith on 1 June 2010 | |
24 Feb 2010 | AR01 | Annual return made up to 28 January 2010 with full list of shareholders | |
20 Jan 2010 | CH01 | Director's details changed for Mr Nicholas John Frith on 20 January 2010 | |
18 Feb 2009 | 88(2) | Ad 28/01/09\gbp si 1@1=1\gbp ic 1/2\ | |
18 Feb 2009 | 288a | Secretary appointed geoffrey paul kipling | |
18 Feb 2009 | 288a | Director appointed nicholas john frith | |
29 Jan 2009 | 288b | Appointment terminated director yomtov jacobs | |
28 Jan 2009 | NEWINC | Incorporation |