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AEGION UK HOLDINGS LIMITED

Company number 12292079

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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)
30 Sep 2021	TM02	Termination of appointment of David Francis Morris as a secretary on 30 September 2021	View PDF Termination of appointment of David Francis Morris as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Kenneth Lee Young as a director on 19 July 2021	View PDF Termination of appointment of Kenneth Lee Young as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Monta M Bolles as a director on 19 July 2021	View PDF Appointment of Monta M Bolles as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 1,001	View PDF Second filing of a statement of capital following an allotment of shares on 28 January 2020 GBP 1,001 - link opens in a new window - 7 pages (7 pages)
08 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
08 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2020	SH19	Statement of capital on 8 December 2020 GBP 1,001	View PDF Statement of capital on 8 December 2020 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	CAP-SS	Solvency Statement dated 30/11/20	View PDF Solvency Statement dated 30/11/20 - link opens in a new window - 1 page (1 page)
08 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 30/11/2020	View PDF Resolutions RES13 ‐ Share premium account cancelled 30/11/2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 30 October 2020 with updates	View PDF Confirmation statement made on 30 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 28 January 2020 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2021.	View PDF Statement of capital following an allotment of shares on 28 January 2020 GBP 1,001 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2021. - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AD01	Registered office address changed from 3 Roundwood Industrial Estate Ossett WF5 9SQ United Kingdom to 4-8 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6QX on 2 December 2019	View PDF Registered office address changed from 3 Roundwood Industrial Estate Ossett WF5 9SQ United Kingdom to 4-8 Brunel Close Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6QX on 2 December 2019 - link opens in a new window - 2 pages (2 pages)
31 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-31 GBP 1	View PDF Incorporation Statement of capital on 2019-10-31 GBP 1 - link opens in a new window - 42 pages (42 pages)

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