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AEGIS DATA PROPERTIES LIMITED

Company number 07493543

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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)
23 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 02/02/2017
20 Feb 2017 AD01 Registered office address changed from 18 Mitchell Road West Malling Kent ME19 4RF to Suite 5 10 Churchill Square West Malling Kent ME19 4YU on 20 February 2017
03 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 23/03/2017
02 Feb 2017 CH01 Director's details changed for Mr Gregory John Mcculloch on 3 January 2017
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
29 Jun 2016 AA Accounts for a small company made up to 30 June 2015
11 Mar 2016 AUD Auditor's resignation
12 Feb 2016 AUD Auditor's resignation
02 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 2
24 Oct 2015 MR01 Registration of charge 074935430006, created on 21 October 2015
10 Sep 2015 TM01 Termination of appointment of Gerald Robert Pawsey as a director on 7 September 2015
15 Jul 2015 MR01 Registration of charge 074935430005, created on 3 July 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
09 Jul 2015 AP01 Appointment of Mr Gregory John Mcculloch as a director on 9 July 2015
09 Jul 2015 AP01 Appointment of Mr Simon Jesse Kentish as a director on 9 July 2015
15 Apr 2015 AA Accounts for a small company made up to 30 June 2014
05 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
05 Feb 2015 CH01 Director's details changed for Mr Gerald Robert Pawsey on 15 January 2014
05 Feb 2015 CH01 Director's details changed for Mr Adrian Durand Deslongrais on 31 July 2014
28 Jan 2015 MR01 Registration of charge 074935430004, created on 16 January 2015
30 Oct 2014 MR01 Registration of charge 074935430003, created on 22 October 2014
27 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
04 Feb 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 2
04 Feb 2014 CH01 Director's details changed for Mr Gerald Robert Pawsey on 8 January 2014
20 Dec 2013 MR04 Satisfaction of charge 1 in full
14 Dec 2013 MR01 Registration of charge 074935430002