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AERGO CAPITAL SERVICES LIMITED

Company number NI037550

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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 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
19 Oct 2015 AA Accounts for a small company made up to 31 December 2014
15 Jun 2015 MR04 Satisfaction of charge 1 in full
23 Jan 2015 AP03 Appointment of Michael Moore as a secretary on 1 October 2014
20 Jan 2015 AR01 Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
08 Jan 2015 AA Accounts for a small company made up to 31 December 2013
20 Nov 2014 TM01 Termination of appointment of Aaron Connor as a director on 1 October 2014
13 Oct 2014 TM02 Termination of appointment of Anthony O'connor as a secretary on 1 October 2014
13 Oct 2014 AP01 Appointment of Michael Moore as a director on 1 October 2014
01 Jan 2014 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-01
  • GBP 2
29 Oct 2013 AA Accounts for a small company made up to 31 December 2012
12 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
11 Feb 2013 CH01 Director's details changed for Fred Browne on 1 October 2009
26 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
23 Jan 2013 AA Accounts for a small company made up to 31 December 2011
11 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
25 Apr 2012 AP01 Appointment of Aaron Connor as a director
18 Apr 2012 TM01 Termination of appointment of Terence Black as a director
22 Dec 2011 CH03 Secretary's details changed for Anthony O'connor on 1 September 2011
22 Dec 2011 CH01 Director's details changed for Fred Browne on 1 September 2011
22 Dec 2011 CH01 Director's details changed for Terence Black on 1 September 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
22 Dec 2011 AA Total exemption full accounts made up to 31 December 2010
21 Jun 2011 AD01 Registered office address changed from Stokes House 17-25 College Square East Belfast BT1 6DH on 21 June 2011