AEDAS LONDON LIMITED

Company number 06994738

Date	Type	Description	View / Download
27 Oct 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Sep 2016	TM01	Termination of appointment of Vincent Kuh Kian Liew as a director on 19 September 2016	(1 page)
16 Oct 2015	TM01	Termination of appointment of Peter Nicholas Shaw as a director on 16 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Barry Anthony Pritchard as a director on 16 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Tim Robert Laubinger as a director on 16 October 2015	(1 page)
16 Oct 2015	TM01	Termination of appointment of Michael John Barratt as a director on 16 October 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
02 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1	(11 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Feb 2015	CH01	Director's details changed for Michael John Barratt on 29 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Tim Robert Laubinger as a director on 29 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Michael John Barratt as a director on 29 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Julian Brough Middleton as a director on 29 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Barry Anthony Pritchard as a director on 29 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Michael Stewart Clark as a director on 29 January 2015	(2 pages)
04 Feb 2015	AP01	Appointment of Mr Peter Nicholas Shaw as a director on 29 January 2015	(2 pages)
30 Jan 2015	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Ivory House St Katharine Docks London E1W 1AT on 30 January 2015	(1 page)
26 Jan 2015	AD01	Registered office address changed from Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG to 6Th Floor 25 Farringdon Street London EC4A 4AB on 26 January 2015	(1 page)
19 Jan 2015	CERTNM	Company name changed aedas london LIMITED\certificate issued on 19/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-19	(3 pages)
11 Nov 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 1	(5 pages)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
28 Aug 2014	AD01	Registered office address changed from 6Th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to Ground Floor 65 Chandos Place Covent Garden London WC2N 4HG on 28 August 2014	(1 page)
22 Aug 2014	CERTNM	Company name changed aedas libya LIMITED\certificate issued on 22/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-21	(3 pages)
11 Feb 2014	AD01	Registered office address changed from Norwich Union House High Street Huddersfield HD1 2LF on 11 February 2014	(1 page)