AEP NETWORKS LIMITED

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DateDescription
01/10/191 October 2019 PSC'S CHANGE OF PARTICULARS / ULTRA ELECTRONICS HOLDINGS PLC / 01/10/2019

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01/10/191 October 2019 SECRETARY'S CHANGE OF PARTICULARS / ANANT PRAKASH / 01/10/2019

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES CONRAD PRYCE / 01/10/2019

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01/10/191 October 2019 REGISTERED OFFICE CHANGED ON 01/10/2019 FROM 417 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA

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01/10/191 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR AMITABH SHARMA / 01/10/2019

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27/09/1927 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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11/09/1911 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES

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10/07/1810 July 2018 DIRECTOR APPOINTED MR SIMON CHARLES CONRAD PRYCE

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10/07/1810 July 2018 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CASTER

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11/06/1811 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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19/01/1819 January 2018 SECRETARY APPOINTED ANANT PRAKASH

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18/01/1818 January 2018 DIRECTOR APPOINTED MR DOUGLAS CASTER

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18/01/1818 January 2018 DIRECTOR APPOINTED MR AMITABH SHARMA

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17/01/1817 January 2018 APPOINTMENT TERMINATED, SECRETARY SHARON HARRIS

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17/01/1817 January 2018 APPOINTMENT TERMINATED, DIRECTOR RAKESH SHARMA

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07/10/177 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES

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19/07/1719 July 2017 APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON

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16/09/1616 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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26/08/1626 August 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES

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15/04/1615 April 2016 APPOINTMENT TERMINATED, DIRECTOR MARY WALDNER

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20/10/1520 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 24/09/2015

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24/09/1524 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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28/07/1528 July 2015 Annual return made up to 8 July 2015 with full list of shareholders

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08/10/148 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1411 July 2014 Annual return made up to 8 July 2014 with full list of shareholders

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11/07/1411 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDERSON / 19/05/2014

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27/09/1327 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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27/09/1327 September 2013 CANCELLATION OF SHARE PREMIUM ACCOUNT 26/09/2013

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27/09/1327 September 2013 26/09/13 STATEMENT OF CAPITAL GBP 102

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27/09/1327 September 2013 27/09/13 STATEMENT OF CAPITAL GBP 102

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27/09/1327 September 2013 STATEMENT BY DIRECTORS

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27/09/1327 September 2013 SOLVENCY STATEMENT DATED 26/09/13

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20/08/1320 August 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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12/07/1312 July 2013 Annual return made up to 8 July 2013 with full list of shareholders

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11/07/1311 July 2013 DIRECTOR APPOINTED MS MARY ELIZABETH WALDNER

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12/04/1312 April 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL DEAN

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/07/1226 July 2012 Annual return made up to 8 July 2012 with full list of shareholders

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12/07/1212 July 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 2

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02/05/122 May 2012 APPOINTMENT TERMINATED, SECRETARY DAVID GARBETT EDWARDS

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01/05/121 May 2012 SECRETARY APPOINTED SHARON HARRIS

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21/03/1221 March 2012 DIRECTOR APPOINTED MR MARK ANDERSON

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMMENT

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04/01/124 January 2012 STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1

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19/10/1119 October 2011 AUDITOR'S RESIGNATION

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PATRICK DONNELLAN

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 419 BRIDPORT ROAD GREENFORD MIDDLESEX UB6 8UA

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13/10/1113 October 2011 DIRECTOR APPOINTED MR RAKESH SHARMA

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13/10/1113 October 2011 DIRECTOR APPOINTED MR ANDREW NORMAN HAMMENT

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13/10/1113 October 2011 DIRECTOR APPOINTED MR PAUL DAVID DEAN

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13/10/1113 October 2011 SECRETARY APPOINTED DAVID GARBETT EDWARDS

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES CAHILL

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13/10/1113 October 2011 APPOINTMENT TERMINATED, DIRECTOR PETER VAN DE GEEST

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13/10/1113 October 2011 APPOINTMENT TERMINATED, SECRETARY KATHRYN KINNAMON

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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30/07/1130 July 2011 Annual return made up to 8 July 2011 with full list of shareholders

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16/08/1016 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICE PRESIDENT CHARLES CAHILL / 08/07/2010

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19/07/1019 July 2010 Annual return made up to 8 July 2010 with full list of shareholders

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19/07/1019 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GERARD DONNELLAN / 08/07/2010

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10/06/1010 June 2010 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LEWIS

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26/01/1026 January 2010 DIRECTOR APPOINTED MANAGING DIRECTOR PETER VAN DE GEEST

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23/11/0923 November 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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14/07/0914 July 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS

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30/09/0830 September 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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01/09/081 September 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS

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25/10/0725 October 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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01/08/071 August 2007 DIRECTOR RESIGNED

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01/08/071 August 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS

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18/05/0718 May 2007 FULL ACCOUNTS MADE UP TO 31/12/05

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02/08/062 August 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS

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21/03/0621 March 2006 SECRETARY RESIGNED

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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03/10/053 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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22/07/0522 July 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS

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11/02/0511 February 2005 COMPANY NAME CHANGED AEP SYSTEMS INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 11/02/05

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05/08/045 August 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS

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23/06/0423 June 2004 NEW DIRECTOR APPOINTED

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07/06/047 June 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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08/10/038 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/08/0312 August 2003 RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 REGISTERED OFFICE CHANGED ON 27/06/03 FROM: GOMMS WOOD LODGE, CHERRY DRIVE, FORTY GREEN, BEACONSFIELD, BUCKINGHAMSHIRE HP9 1XP

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 NEW DIRECTOR APPOINTED

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07/11/027 November 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 SECRETARY RESIGNED

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 REGISTERED OFFICE CHANGED ON 06/09/02 FROM: AQUIS COURT 31 FISHPOOL STREET ST. ALBANS HERTFORDSHIRE AL3 4RF

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03

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06/09/026 September 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/08/0220 August 2002 COMPANY NAME CHANGED BOSHEY LIMITED CERTIFICATE ISSUED ON 20/08/02

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08/07/028 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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