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AEGION INTERNATIONAL LIMITED

Company number 10268088

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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)
04 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2021 DS01 Application to strike the company off the register
09 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with updates
03 Jul 2018 AA Full accounts made up to 31 December 2017
24 Jul 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
17 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with updates
14 Jul 2017 PSC02 Notification of Aegion International Holdings Limited as a person with significant control on 10 August 2016
11 Aug 2016 AP01 Appointment of Mr David Francis Morris as a director on 10 August 2016
11 Aug 2016 AP03 Appointment of Mr Andrew Gillespie as a secretary on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Peter Charles Cox as a director on 10 August 2016
10 Aug 2016 TM01 Termination of appointment of Dentons Directors Limited as a director on 10 August 2016
10 Aug 2016 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 10 August 2016
10 Aug 2016 AP01 Appointment of Mr Mark Thomas Russell Davies as a director on 10 August 2016
10 Aug 2016 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Adam Street Bowesfield Lane Stockton-on-Tees Cleveland TS18 3HQ on 10 August 2016
10 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-10
07 Jul 2016 NEWINC Incorporation
Statement of capital on 2016-07-07
  • GBP 1