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AEGION UK HOLDINGS LIMITED

Company number 12292079

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Nov 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
20 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 30 January 2024 GBP 1,002	View PDF Statement of capital following an allotment of shares on 30 January 2024 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	CS01	Confirmation statement made on 30 October 2023 with no updates	View PDF Confirmation statement made on 30 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	PSC05	Change of details for Aegion Corporation as a person with significant control on 1 February 2022	View PDF Change of details for Aegion Corporation as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
29 Jun 2023	AP01	Appointment of Mr Daniel Patrick Schoenekase as a director on 28 June 2023	View PDF Appointment of Mr Daniel Patrick Schoenekase as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP03	Appointment of Mr Daniel Patrick Schoenekase as a secretary on 28 June 2023	View PDF Appointment of Mr Daniel Patrick Schoenekase as a secretary on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM02	Termination of appointment of Monta Michele Bolles as a secretary on 19 May 2023	View PDF Termination of appointment of Monta Michele Bolles as a secretary on 19 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Monta Michele Bolles as a director on 19 May 2023	View PDF Termination of appointment of Monta Michele Bolles as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 30 October 2022 with no updates	View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	CH01	Director's details changed for Monta Michele Bolles on 1 March 2022	View PDF Director's details changed for Monta Michele Bolles on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CH03	Secretary's details changed for Monta Michele Bolles on 1 March 2022	View PDF Secretary's details changed for Monta Michele Bolles on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
01 Nov 2022	AP01	Appointment of John Lee Heggemann as a director on 30 September 2022	View PDF Appointment of John Lee Heggemann as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Timothy Joseph Gallagher as a director on 30 September 2022	View PDF Termination of appointment of Timothy Joseph Gallagher as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
12 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 30 October 2021 with no updates	View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	CH01	Director's details changed for Monta M Bolles on 30 September 2021	View PDF Director's details changed for Monta M Bolles on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP03	Appointment of Monta Michele Bolles as a secretary on 30 September 2021	View PDF Appointment of Monta Michele Bolles as a secretary on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	AP01	Appointment of Timothy Joseph Gallagher as a director on 30 September 2021	View PDF Appointment of Timothy Joseph Gallagher as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of David Francis Morris as a director on 30 September 2021	View PDF Termination of appointment of David Francis Morris as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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AEGION UK HOLDINGS LIMITED

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