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AEV CONSULTING LTD

Company number NI064782

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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)
03 Aug 2015 TM01 Termination of appointment of Nicholas William Stock as a director on 2 June 2014
28 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 2
20 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
15 Dec 2013 AP01 Appointment of Mr Roger Vidamour as a director
15 Dec 2013 AP01 Appointment of Mr Nicholas William Stock as a director
31 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
21 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
25 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
27 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
22 Feb 2012 AD01 Registered office address changed from 82a Stranmills Road Belfast BT9 5AD on 22 February 2012
09 Aug 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
09 Aug 2011 TM02 Termination of appointment of Roger Vidamour as a secretary
24 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
24 Nov 2010 TM01 Termination of appointment of Roger Vidamour as a director
24 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
23 Jun 2010 CH01 Director's details changed for Alison Vidamour on 21 May 2010
23 Jun 2010 CH01 Director's details changed for Roger Vidamour on 21 May 2010
30 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
07 Aug 2009 371S(NI) 21/05/09 annual return shuttle
28 Apr 2009 371S(NI) 21/05/08 annual return shuttle
22 Apr 2009 AC(NI) 31/05/08 annual accts
05 Jul 2007 295(NI) Change in sit reg add
05 Jul 2007 296(NI) Change of dirs/sec
05 Jul 2007 296(NI) Change of dirs/sec