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AEGIS ELECTRIC & GAS INTERNATIONAL SERVICES 3 LIMITED

Company number 07807985

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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)
18 Jul 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 AP01 Appointment of Mr Owen Mark Ryan as a director on 7 April 2017
14 Dec 2016 TM01 Termination of appointment of Alan Joseph Maguire as a director on 8 December 2016
13 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
19 Jul 2016 AA Full accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
04 Sep 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AP01 Appointment of Mr David Patrick Croom Johnson as a director on 10 June 2015
04 Jun 2015 TM01 Termination of appointment of Stuart Robert Davies as a director on 22 May 2015
24 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
11 Apr 2014 AA Full accounts made up to 31 December 2013
06 Dec 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 100
27 Mar 2013 AA Full accounts made up to 31 December 2012
06 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 3
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 5
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Dec 2011 AP01 Appointment of Lesley William Von Schack as a director
06 Dec 2011 AP01 Appointment of Alan Joseph Maguire as a director
04 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
12 Oct 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted