Companies House does not verify the accuracy of the information filed

Advanced company search

AERIUS MARINE UK LTD

Company number SC528613

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
14 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	View PDF Confirmation statement made on 2 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2016	AD01	Registered office address changed from 54 Wilson Wynd Dalry KA244JR Scotland to 126 st James Buiness Centre Linwood Road Paisley Glasgow PA3 3AT on 30 August 2016	View PDF Registered office address changed from 54 Wilson Wynd Dalry KA244JR Scotland to 126 st James Buiness Centre Linwood Road Paisley Glasgow PA3 3AT on 30 August 2016 - link opens in a new window - 1 page (1 page)
26 May 2016	AP03	Appointment of Mrs Nicola Jane Taylor as a secretary on 26 May 2016	View PDF Appointment of Mrs Nicola Jane Taylor as a secretary on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr Thomas Arlit as a director on 26 May 2016	View PDF Appointment of Mr Thomas Arlit as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mrs Nicola Jane Taylor as a director on 26 May 2016	View PDF Appointment of Mrs Nicola Jane Taylor as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AP01	Appointment of Mr William Neil Gibson as a director on 26 May 2016	View PDF Appointment of Mr William Neil Gibson as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-24 - link opens in a new window - 3 pages (3 pages)
24 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Mar 2016	TM01	Termination of appointment of Peter Valaitis as a director on 4 March 2016	View PDF Termination of appointment of Peter Valaitis as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-03 GBP 1	View PDF Incorporation Statement of capital on 2016-03-03 GBP 1 - link opens in a new window - 20 pages (20 pages)

Tell us what you think of this service Is there anything wrong with this page?