- Company Overview for AEGON EDC LIMITED (SC367146)
- Filing history for AEGON EDC LIMITED (SC367146)
- People for AEGON EDC LIMITED (SC367146)
- More for AEGON EDC LIMITED (SC367146)
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) |
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23 May 2012 | AP01 | Appointment of Jennifer Elizabeth Mcguigan as a director | |
19 Jan 2012 | TM01 | Termination of appointment of Cornelis Smaling as a director | |
19 Jan 2012 | TM01 | Termination of appointment of Brenda Clancy as a director | |
18 Jan 2012 | AP01 | Appointment of Norbertus Maria Herkstroter as a director | |
18 Jan 2012 | AP01 | Appointment of Asa Lyle Gillespie as a director | |
18 Jan 2012 | AP01 | Appointment of Stuart Harley as a director | |
18 Jan 2012 | AP01 | Appointment of William Davies as a director | |
14 Nov 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
03 Nov 2011 | TM01 | Termination of appointment of Simon Skinner as a director | |
03 Nov 2011 | TM01 | Termination of appointment of Paul Chong as a director | |
25 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
12 May 2011 | AP01 | Appointment of Mr Simon Peter Skinner as a director | |
06 May 2011 | TM01 | Termination of appointment of Adrian Grace as a director | |
08 Feb 2011 | TM01 | Termination of appointment of John Laidlaw as a director | |
08 Feb 2011 | AP01 | Appointment of Adrian Thomas Grace as a director | |
17 Nov 2010 | AP03 | Appointment of James Kenneth Mckenzie as a secretary | |
08 Nov 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders | |
08 Nov 2010 | TM02 | Termination of appointment of David Elston as a secretary | |
05 Jul 2010 | AP03 | Appointment of David Aiken Elston as a secretary | |
23 Mar 2010 | RESOLUTIONS |
Resolutions
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31 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 21 December 2009
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13 Nov 2009 | AP01 | Appointment of Brenda Kay Clancy as a director | |
13 Nov 2009 | AA01 | Current accounting period extended from 31 October 2010 to 31 December 2010 | |
13 Nov 2009 | AP01 | Appointment of Cornelis Hendrick Smaling as a director | |
20 Oct 2009 | NEWINC | Incorporation |