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AEG FACILITIES (UK) LIMITED

Company number 07393342

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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)
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
17 May 2013 AD01 Registered office address changed from the Studio the 02 Peninsula Square London SE10 0DX on 17 May 2013
29 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
25 Jun 2012 CH03 Secretary's details changed for Alistair Wood on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Ms Sarah Catherine Mcguigan on 22 June 2012
22 Jun 2012 CH01 Director's details changed for Mr Alexander James Hill on 22 June 2012
30 May 2012 AA01 Previous accounting period extended from 30 September 2011 to 31 December 2011
13 Apr 2012 AP01 Appointment of Mr J Roderick O'connor as a director
12 Apr 2012 AP03 Appointment of Mr Christopher Kangis as a secretary
12 Apr 2012 TM02 Termination of appointment of Sarah Mcguigan as a secretary
25 Oct 2011 CH01 Director's details changed for Mr Alexander James Hill on 25 October 2011
25 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Oct 2011 CH01 Director's details changed for Robert Ethan Newman on 4 September 2011
25 Oct 2011 CH01 Director's details changed for Robert Royce Reed on 4 September 2011
11 Mar 2011 AP01 Appointment of Ms Sarah Catherine Mcguigan as a director
23 Feb 2011 TM01 Termination of appointment of David Campbell as a director
21 Oct 2010 AP01 Appointment of Robert Royce Reed as a director
12 Oct 2010 AP01 Appointment of Robert Ethan Newman as a director
30 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/12/2020 under section 1088 of the Companies Act 2006