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ARIES YACHTING LIMITED

Company number 07105522

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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)
30 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
30 Dec 2013	AR01	Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000	View PDF Annual return made up to 15 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 1,000 - link opens in a new window - 8 pages (8 pages)
29 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
29 Sep 2013	AP01	Appointment of Mr. Ivan Viktorovich Feldbush as a director	View PDF Appointment of Mr. Ivan Viktorovich Feldbush as a director - link opens in a new window - 2 pages (2 pages)
29 Sep 2013	AP01	Appointment of Mr. Victor Feldbush as a director	View PDF Appointment of Mr. Victor Feldbush as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	View PDF Annual return made up to 15 December 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Svetlana Basarukina as a director	View PDF Appointment of Svetlana Basarukina as a director - link opens in a new window - 2 pages (2 pages)
30 Aug 2012	AP01	Appointment of Slawomir Bober as a director	View PDF Appointment of Slawomir Bober as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2012	CERTNM	Company name changed clean global energy uk LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-04 NM01 ‐ Change of name by resolution	View PDF Company name changed clean global energy uk LIMITED\certificate issued on 05/03/12 RES15 ‐ Change company name resolution on 2012-03-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
04 Mar 2012	TM01	Termination of appointment of Lars-Ake Frisendahl as a director	View PDF Termination of appointment of Lars-Ake Frisendahl as a director - link opens in a new window - 1 page (1 page)
04 Mar 2012	TM01	Termination of appointment of Bengt-Goran Eriksson as a director	View PDF Termination of appointment of Bengt-Goran Eriksson as a director - link opens in a new window - 1 page (1 page)
04 Mar 2012	TM01	Termination of appointment of Fritjof Jonasson as a director	View PDF Termination of appointment of Fritjof Jonasson as a director - link opens in a new window - 1 page (1 page)
01 Mar 2012	AR01	Annual return made up to 15 December 2011 with full list of shareholders	View PDF Annual return made up to 15 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2012	AD01	Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom on 1 March 2012	View PDF Registered office address changed from Suite 14, First Floor Old Anglo House Mitton Street Stourport on Severn Worcestershire DY13 9AQ United Kingdom on 1 March 2012 - link opens in a new window - 1 page (1 page)
01 Mar 2012	CH04	Secretary's details changed for Nominee Company Secretaries Limited on 1 January 2012	View PDF Secretary's details changed for Nominee Company Secretaries Limited on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Dec 2009	AP01	Appointment of Bengt-Goran Eriksson as a director	View PDF Appointment of Bengt-Goran Eriksson as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AP01	Appointment of Fritjof John Erik Jonasson as a director	View PDF Appointment of Fritjof John Erik Jonasson as a director - link opens in a new window - 2 pages (2 pages)
21 Dec 2009	AP01	Appointment of Lars-Ake Gote Frisendahl as a director	View PDF Appointment of Lars-Ake Gote Frisendahl as a director - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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