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AEB (UK) LIMITED

Company number 06853645

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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)
21 Mar 2014 CH03 Secretary's details changed for Andrew Edward Burch on 13 February 2014
12 Feb 2014 AD01 Registered office address changed from 49 Chesham Road Wilmslow SK9 6EZ Uk on 12 February 2014
24 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
09 Jul 2013 AA01 Current accounting period extended from 31 March 2013 to 30 September 2013
20 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
08 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AP01 Appointment of Mrs Muriel Josephine Burch as a director
15 Apr 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
27 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
11 Feb 2011 AA Accounts for a dormant company made up to 31 March 2010
07 Jan 2011 CERTNM Company name changed monk contract LIMITED\certificate issued on 07/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
15 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Mar 2009 NEWINC Incorporation