AEI HOLDCO LIMITED

Company number 08567239

Date	Type	Description	View / Download
09 Jul 2015	CH01	Director's details changed for Mr Robin Francis Chamberlayne on 27 May 2015	(2 pages)
09 Jul 2015	CH01	Director's details changed for Mr Andrew Jonathan Charles Newman on 27 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Robin Francis Chamberlayne as a director on 7 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Andrew Jonathan Charles Newman as a director on 7 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Alan Adi Yazdabadi as a director on 7 May 2015	(2 pages)
11 May 2015	CERTNM	Company name changed armstrong energy bespoke LIMITED\certificate issued on 11/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-07	(3 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	(2 pages)
23 Sep 2014	AD01	Registered office address changed from , C/O Armstrong Energy Limited, 141-145 Curtain Road, London, EC2A 3AR, England to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 23 September 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from , Floor 2 Essel House, 29 Foley Street, London, W1W 7th to 80-86 Westmoreland House Bath Road Cheltenham Gloucestershire GL53 7JT on 4 September 2014	(1 page)
08 Jul 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 1	(4 pages)
08 Jul 2014	CH03	Secretary's details changed for Steven William Mahon on 4 February 2014	(1 page)
04 Feb 2014	CH01	Director's details changed for Mr Stephen William Mahon on 4 February 2014	(2 pages)
23 Jul 2013	CH03	Secretary's details changed for Steven Mahon on 12 July 2013	(3 pages)
20 Jun 2013	CH01	Director's details changed for Mr Stephen William Mahon on 13 June 2013	(3 pages)
12 Jun 2013	NEWINC	Incorporation	(37 pages)