AERGLOBE LIMITED

Company Documents

DateDescription
17/12/1917 December 2019 FIRST GAZETTE

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27/06/1927 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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12/01/1912 January 2019 DISS40 (DISS40(SOAD))

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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18/12/1818 December 2018 FIRST GAZETTE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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29/06/1829 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/12/176 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GODFREY PROTHERO

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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04/05/174 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/10/167 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/11/1511 November 2015 Annual return made up to 25 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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14/11/1414 November 2014 Annual return made up to 25 September 2014 with full list of shareholders

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

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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21/05/1421 May 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM PROTHERO

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04/12/134 December 2013 Annual return made up to 25 September 2013 with full list of shareholders

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04/12/134 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WENHAM / 01/06/2013

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04/12/134 December 2013 SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN WENHAM / 01/06/2013

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

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 30 September 2012

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08/11/128 November 2012 Annual return made up to 25 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 September 2011

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17/10/1117 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/03/1116 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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05/10/105 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GODFREY PROTHERO / 25/09/2010

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05/10/105 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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18/06/1018 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/10/0923 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GODFREY PROTHERO / 13/02/2009

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04/05/094 May 2009 30/09/08 TOTAL EXEMPTION FULL

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05/02/095 February 2009 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 30/09/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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11/03/0711 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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04/01/074 January 2007 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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03/10/053 October 2005 LOCATION OF REGISTER OF MEMBERS

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03/10/053 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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15/03/0515 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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12/02/0412 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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06/10/036 October 2003 RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS

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14/10/0214 October 2002 NEW DIRECTOR APPOINTED

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14/10/0214 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/10/029 October 2002 SECRETARY RESIGNED

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09/10/029 October 2002 DIRECTOR RESIGNED

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25/09/0225 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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