AEGION REHABILITATION SERVICES LIMITED

Company number 08806004

Date	Type	Description	View / Download
21 Feb 2020	CS01	Confirmation statement made on 6 December 2019 with updates	(4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 1,000.00 USD 1.00	(4 pages)
14 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Dec 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jan 2019	CS01	Confirmation statement made on 6 December 2018 with updates	(4 pages)
05 Nov 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
18 Oct 2018	AD01	Registered office address changed from 4-8 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6QX to 12 - 20 Brunel Close Park Farm Industrial Estate Wellingborough NN8 6QX on 18 October 2018	(1 page)
20 Aug 2018	AP01	Appointment of Mr Kenneth Young as a director on 8 August 2018	(2 pages)
27 Feb 2018	TM02	Termination of appointment of Katharina Eikenberg as a secretary on 16 October 2017	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 6 December 2017 with no updates	(3 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
11 Feb 2017	AA	Full accounts made up to 31 December 2015	(130 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 December 2016 with updates	(5 pages)
11 Feb 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
29 Jan 2016	AR01	Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2016-01-29 GBP 1,000	(5 pages)
29 Jan 2016	CH03	Secretary's details changed for Mr David Morris on 1 December 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 6 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,000	(5 pages)
15 Aug 2014	MR01	Registration of charge 088060040002, created on 14 August 2014	(27 pages)
15 Aug 2014	MR01	Registration of charge 088060040001, created on 14 August 2014	(37 pages)
08 Jan 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2014	AP03	Appointment of Madame Katharina Eikenberg as a secretary	(3 pages)
09 Dec 2013	CERTNM	Company name changed aegian rehabilitation services LIMITED\certificate issued on 09/12/13 RES15 ‐ Change company name resolution on 2013-12-09 NM01 ‐ Change of name by resolution	(3 pages)
06 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-06 GBP 1,000	(41 pages)