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AEGION UK SPV LIMITED

Company number 12292083

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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)
07 Feb 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Nov 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH19	Statement of capital on 11 November 2022 GBP 1	View PDF Statement of capital on 11 November 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Nov 2022	CAP-SS	Solvency Statement dated 10/11/22	View PDF Solvency Statement dated 10/11/22 - link opens in a new window - 1 page (1 page)
11 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 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)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 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)
05 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)
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	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)
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)
04 Oct 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)
02 Feb 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)
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)
12 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Dec 2019	SH19	Statement of capital on 12 December 2019 GBP 1,000	View PDF Statement of capital on 12 December 2019 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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