AERFIN LIMITED

Company number 07371844

Date	Type	Description	View / Download
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
14 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(7 pages)
12 Dec 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	(3 pages)
18 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 115,741	(6 pages)
18 Sep 2015	AP01	Appointment of Mr James Justin Bradburn as a director on 19 December 2014	(2 pages)
18 Sep 2015	AD04	Register(s) moved to registered office address Unit D Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW	(1 page)
18 Sep 2015	AP01	Appointment of Mr Mirko Fischer as a director on 19 December 2014	(2 pages)
03 Aug 2015	MR01	Registration of charge 073718440001, created on 25 July 2015	(18 pages)
07 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(6 pages)
27 Apr 2015	SH20	Statement by Directors	(1 page)
27 Apr 2015	SH19	Statement of capital on 27 April 2015 GBP 115,741	(4 pages)
27 Apr 2015	CAP-SS	Solvency Statement dated 21/04/15	(1 page)
27 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced 21/04/2015	(1 page)
28 Oct 2014	SH01	Statement of capital following an allotment of shares on 28 October 2014 GBP 115,741	(3 pages)
06 Oct 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100,000	(4 pages)
06 Oct 2014	CH01	Director's details changed for Robert John James on 10 September 2013	(2 pages)
06 Oct 2014	AD02	Register inspection address has been changed from C/O Aerfin Ltd 1 Caspian Point Pierhead Street Cardiff Glamorgan CF10 4DQ Wales to Unit D, Parc Bedwas Greenway, Bedwas House Industrial Estate Bedwas Caerphilly Mid Glamorgan CF83 8DW	(1 page)
08 May 2014	AA	Accounts for a small company made up to 30 September 2013	(6 pages)
17 Jan 2014	AD01	Registered office address changed from 1 Caspian Point Pier Head Street Cardiff Glamorgan CF10 4DQ United Kingdom on 17 January 2014	(1 page)
11 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-11 GBP 100,000	(4 pages)
11 Sep 2013	CH01	Director's details changed for Robert John James on 11 September 2012	(2 pages)
03 May 2013	AA	Accounts for a small company made up to 30 September 2012	(6 pages)
12 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(4 pages)
14 Jun 2012	AA	Full accounts made up to 30 September 2011	(12 pages)
16 Jan 2012	AD01	Registered office address changed from 3 Bunhill Row London EC1Y 8YZ United Kingdom on 16 January 2012	(1 page)