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AEG TRADING LIMITED

Company number 08887040

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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 Sep 2015 AA01 Previous accounting period shortened from 28 February 2015 to 31 December 2014
23 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP .01
18 Feb 2015 AD01 Registered office address changed from 27-28 Eastcastle Street London W1W 8DH to 27-28 Eastcastle Street London W1W 8DH on 18 February 2015
17 Feb 2015 CH01 Director's details changed for Richard George Spinks on 11 February 2015
16 Feb 2015 AP01 Appointment of Mr Brian Evans-Jones as a director on 1 October 2014
13 Feb 2015 TM01 Termination of appointment of Colin William Hill as a director on 30 September 2014
11 Feb 2015 AD01 Registered office address changed from 15 Whitehall London SW1A 2DD United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 11 February 2015
30 Jul 2014 AP01 Appointment of Richard George Spinks as a director on 23 May 2014
21 Mar 2014 TM01 Termination of appointment of Jay Birch as a director on 14 March 2014
20 Feb 2014 AP01 Appointment of Mr Colin William Hill as a director on 14 February 2014
11 Feb 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted