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AEGON EDC LIMITED

Company number SC367146

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2009 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 12,600,100
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