AESICA BC LIMITED

Company number 07707393

Date	Type	Description	View / Download
06 Mar 2018	AP03	Appointment of Mr Paul Andrew Hayes as a secretary on 28 February 2018	(2 pages)
06 Mar 2018	TM02	Termination of appointment of John Edward Ilett as a secretary on 28 February 2018	(1 page)
15 Dec 2017	PSC05	Change of details for Aesica M2 Limited as a person with significant control on 20 November 2017	(2 pages)
20 Nov 2017	AD01	Registered office address changed from Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ England to Suite B Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 20 November 2017	(1 page)
27 Oct 2017	AA	Full accounts made up to 30 April 2017	(20 pages)
26 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
12 Jul 2017	PSC05	Change of details for Aesica M2 Limited as a person with significant control on 11 July 2017	(2 pages)
09 May 2017	AP01	Appointment of Mr Paul Andrew Hayes as a director on 1 May 2017	(2 pages)
21 Dec 2016	TM01	Termination of appointment of Richard John Cotton as a director on 13 December 2016	(1 page)
21 Dec 2016	AP01	Appointment of Mr John Edward Ilett as a director on 13 December 2016	(2 pages)
10 Nov 2016	AA	Full accounts made up to 30 April 2016	(22 pages)
15 Aug 2016	AD01	Registered office address changed from Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS England to Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ on 15 August 2016	(1 page)
15 Jul 2016	CS01	Confirmation statement made on 15 July 2016 with updates	(5 pages)
05 Apr 2016	AUD	Auditor's resignation	(1 page)
11 Mar 2016	AUD	Auditor's resignation	(2 pages)
18 Jan 2016	AA	Full accounts made up to 30 April 2015	(23 pages)
25 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
25 Nov 2015	AD02	Register inspection address has been changed to C/O Consort Medical Plc Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4TZ	(1 page)
25 Nov 2015	AD01	Registered office address changed from C/O Iain Ward Q5, Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS to Q5 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BS on 25 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of Iain Stuart Ward as a director on 2 November 2015	(1 page)
04 Nov 2015	AP03	Appointment of Mr John Edward Ilett as a secretary on 2 November 2015	(2 pages)
04 Nov 2015	TM02	Termination of appointment of Iain Stuart Ward as a secretary on 2 November 2015	(1 page)
15 Jul 2015	AR01	Annual return made up to 15 July 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 1,036,340.6	(5 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES13 ‐ Finance documents 06/03/2015	(3 pages)
13 Mar 2015	AA01	Current accounting period extended from 31 December 2014 to 30 April 2015	(1 page)