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LENIS AER LIMITED

Company number NI604539

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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)
06 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
22 Jun 2017 AA Total exemption small company accounts made up to 29 September 2016
04 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 29 September 2015
22 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 4.8
13 Oct 2015 AA01 Previous accounting period extended from 30 March 2015 to 29 September 2015
21 Dec 2014 AA Total exemption small company accounts made up to 30 March 2014
27 Oct 2014 SH01 Statement of capital following an allotment of shares on 10 October 2014
  • GBP 4.80
14 Oct 2014 AR01 Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 3.6
12 Nov 2013 AA Total exemption small company accounts made up to 30 March 2013
24 Sep 2013 AR01 Annual return made up to 23 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3.6
24 Sep 2013 CH01 Director's details changed for Dr Michael Ludlow on 24 September 2013
24 Sep 2013 AD01 Registered office address changed from C/O 1a Ava Avenue 31 Grey Castle Manor Belfast BT6 9QT Northern Ireland on 24 September 2013
11 Apr 2013 TM01 Termination of appointment of Owen Murphy as a director
11 Apr 2013 TM02 Termination of appointment of Tuglaw Secretarial Limited as a secretary
20 Feb 2013 TM01 Termination of appointment of Edel O'neill as a director
20 Feb 2013 TM02 Termination of appointment of Edel O'neill as a secretary
17 Jan 2013 AD01 Registered office address changed from Marlborough House 30 Victoria Street Belfast Antrim BT1 3GG on 17 January 2013
17 Jan 2013 TM01 Termination of appointment of Alan Leacock as a director
20 Dec 2012 AA Total exemption small company accounts made up to 30 March 2012
11 Oct 2012 AR01 Annual return made up to 23 September 2012 with full list of shareholders
26 Jul 2012 AA01 Previous accounting period shortened from 30 September 2012 to 30 March 2012
05 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 23 September 2011 with full list of shareholders
29 Sep 2011 SH02 Sub-division of shares on 15 September 2011