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AIE FIXINGS LIMITED

Company number 10354179

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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)
09 Sep 2019	CH01	Director's details changed for Mr Neil Parkin on 18 October 2018	View PDF Director's details changed for Mr Neil Parkin on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 152	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 152 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 31 August 2018 with updates	View PDF Confirmation statement made on 31 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2018	AD01	Registered office address changed from 103 Oakwood Gateshead NE10 8LW England to Unit 4 Ninth Avenue East Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EJ on 9 August 2018	View PDF Registered office address changed from 103 Oakwood Gateshead NE10 8LW England to Unit 4 Ninth Avenue East Team Valley Trading Estate Gateshead Tyne & Wear NE11 0EJ on 9 August 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 127	View PDF Statement of capital following an allotment of shares on 30 January 2018 GBP 127 - link opens in a new window - 3 pages (3 pages)
01 Feb 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2017	AD01	Registered office address changed from 32 Broom Lane Whickham Newcastle upon Tyne Tyne & Wear NE16 4QZ United Kingdom to 103 Oakwood Gateshead NE10 8LW on 21 February 2017	View PDF Registered office address changed from 32 Broom Lane Whickham Newcastle upon Tyne Tyne & Wear NE16 4QZ United Kingdom to 103 Oakwood Gateshead NE10 8LW on 21 February 2017 - link opens in a new window - 1 page (1 page)
20 Feb 2017	TM01	Termination of appointment of Ian Smith as a director on 20 January 2017	View PDF Termination of appointment of Ian Smith as a director on 20 January 2017 - link opens in a new window - 1 page (1 page)
16 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Feb 2017	SH01	Statement of capital following an allotment of shares on 20 January 2017 GBP 102	View PDF Statement of capital following an allotment of shares on 20 January 2017 GBP 102 - link opens in a new window - 3 pages (3 pages)
11 Nov 2016	AP01	Appointment of Mr Neil Parkin as a director on 30 September 2016	View PDF Appointment of Mr Neil Parkin as a director on 30 September 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	NEWINC	Incorporation Statement of capital on 2016-09-01 GBP 100	View PDF Incorporation Statement of capital on 2016-09-01 GBP 100 - link opens in a new window - 48 pages (48 pages)

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