AEG FACILITIES (UK) LIMITED

Company number 07393342

Date	Type	Description	View / Download
18 Nov 2019	AD01	Registered office address changed from The O2 Peninsula Square London SE10 0DX to C/O Aeg Europe - Legal Team Almack House 28 King Street London SW1Y 6QW on 18 November 2019	(1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
08 Jan 2019	TM01	Termination of appointment of Thomas Miserendino as a director on 1 January 2019	(1 page)
08 Jan 2019	CH01	Director's details changed for Mr Alexander James Hill on 1 January 2019	(2 pages)
08 Jan 2019	CH01	Director's details changed for Ms Sarah Catherine Mcguigan on 1 January 2019	(2 pages)
08 Jan 2019	TM01	Termination of appointment of Gavin Neil Brind as a director on 1 January 2019	(1 page)
08 Jan 2019	TM01	Termination of appointment of John Robert Langford as a director on 1 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr Gavin Neil Brind as a director on 1 January 2019	(2 pages)
08 Jan 2019	AP01	Appointment of Mr John Robert Langford as a director on 1 January 2019	(2 pages)
31 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
31 Oct 2018	PSC04	Change of details for Mr Phillip Frederick Anschutz as a person with significant control on 31 October 2018	(2 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
20 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
30 Sep 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 2	(6 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
03 Oct 2014	AP01	Appointment of Mr Richard Krezwick as a director on 1 October 2014	(2 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 2	(6 pages)
09 Jul 2014	TM01	Termination of appointment of J O'connor as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr Thomas Miserendino as a director	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(10 pages)

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