- Company Overview for AEI HOLDCO LIMITED (08567239)
- Filing history for AEI HOLDCO LIMITED (08567239)
- People for AEI HOLDCO LIMITED (08567239)
- Charges for AEI HOLDCO LIMITED (08567239)
- More for AEI HOLDCO LIMITED (08567239)
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 Jun 2024 | CS01 | Confirmation statement made on 3 June 2024 with updates | |
13 Dec 2023 | PSC05 | Change of details for Solar Income and Growth Limited as a person with significant control on 22 May 2023 | |
26 Sep 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
08 Jun 2023 | CS01 | Confirmation statement made on 8 June 2023 with updates | |
22 May 2023 | AD01 | Registered office address changed from Level 4 Ldn:W Noble Street London EC2V 7EE England to Level 4 Ldn:W 3 Noble Street London EC2V 7EE on 22 May 2023 | |
19 May 2023 | TM01 | Termination of appointment of Helen Robinson as a director on 19 May 2023 | |
19 May 2023 | AP01 | Appointment of Ms Isabelle Ahmet as a director on 19 May 2023 | |
19 May 2023 | AD01 | Registered office address changed from 141-145 Curtain Road Floor 3 London EC2A 3BX England to Level 4 Ldn:W Noble Street London EC2V 7EE on 19 May 2023 | |
30 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
27 Jun 2022 | TM01 | Termination of appointment of Robin Francis Chamberlayne as a director on 27 June 2022 | |
10 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
21 Dec 2021 | AP01 | Appointment of Mr Christopher Hamilton Carlson as a director on 21 December 2021 | |
21 Dec 2021 | TM01 | Termination of appointment of Richard Edward Sloper as a director on 21 December 2021 | |
30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
17 Aug 2021 | AP01 | Appointment of Ms Helen Robinson as a director on 17 August 2021 | |
09 Jun 2021 | PSC05 | Change of details for Armstrong Energy Income Limited as a person with significant control on 14 April 2020 | |
09 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
16 Dec 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
16 Dec 2020 | TM02 | Termination of appointment of Stephen William Mahon as a secretary on 16 December 2020 | |
16 Dec 2020 | TM01 | Termination of appointment of Stephen William Mahon as a director on 16 December 2020 | |
10 Aug 2020 | TM01 | Termination of appointment of Clarke Vankirk Simmons as a director on 27 July 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
06 Dec 2019 | TM01 | Termination of appointment of Andrew Jonathan Charles Newman as a director on 6 December 2019 | |
26 Sep 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
20 Jun 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates |