AENEAS PROJECTS LIMITED

Company Documents

DateDescription
02/01/152 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/07/148 July 2014 Annual return made up to 13 June 2014 with full list of shareholders

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/06/1314 June 2013 Annual return made up to 13 June 2013 with full list of shareholders

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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14/06/1214 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KIER MACREE / 14/06/2012

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14/06/1214 June 2012 Annual return made up to 13 June 2012 with full list of shareholders

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11/06/1211 June 2012 REGISTERED OFFICE CHANGED ON 11/06/2012 FROM
7TH FLOOR
52/54 GRACECHURCH STREET
LONDON
EC3V 0EH
ENGLAND

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/07/1112 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/02/117 February 2011 Annual accounts small company total exemption made up to 30 September 2010

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14/07/1014 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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21/01/1021 January 2010 30/09/09 TOTAL EXEMPTION FULL

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
6TH FLOOR 52-54 GRACECHURCH STREET
LONDON
EC3V 0EH

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19/06/0919 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 REGISTERED OFFICE CHANGED ON 01/04/2009 FROM
32 STAPLEHURST ROAD
REIGATE
SURREY
RH2 7PY

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26/01/0926 January 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/06/0816 June 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 CURREXT FROM 30/06/2008 TO 30/09/2008

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13/06/0713 June 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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