AEARO LIMITED
Company number 03066945 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 1 May 2015 | APPOINTMENT TERMINATED, SECRETARY DAVID ASHLEY | View document |
| 1 May 2015 | SECRETARY APPOINTED MR DAVID ANTHONY JUBB | View document |
| 4 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIANE BERNHARDINE GRUEN / 24/02/2015 | View document |
| 4 Mar 2015 | DIRECTOR APPOINTED MR MICHAEL CHAMBERS | View document |
| 11 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD GRAY | View document |
| 10 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEEL | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED CHRISTIANE BERNHARDINE GRUEN | View document |
| 28 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 9 Jun 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 Nov 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 28 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 30 Apr 2013 | DIRECTOR APPOINTED DAVID JAMES ASHLEY | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PIKETT | View document |
| 4 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PIKETT | View document |
| 4 Apr 2013 | SECRETARY APPOINTED MR DAVID JAMES ASHLEY | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED PAUL ANDREAS KEEL | View document |
| 26 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCSHEFFREY | View document |
| 3 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 13 Jul 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 6 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 3 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 9 Jun 2011 | DIRECTOR APPOINTED DONALD GRAY | View document |
| 8 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWNLEE | View document |
| 22 Dec 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 15 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 May 2010 | DIRECTOR APPOINTED JAMES WILLARD MCSHEFFREY | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MITCHELL | View document |
| 31 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Oct 2009 | APPOINTMENT TERMINATED, SECRETARY CHARLES AINSLIE | View document |
| 6 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 30 Sep 2009 | SECRETARY APPOINTED CHRISTOPHER PIKETT | View document |
| 29 Sep 2009 | DIRECTOR APPOINTED DOUGLAS MITCHELL | View document |
| 27 Sep 2009 | REGISTERED OFFICE CHANGED ON 27/09/09 FROM: GISTERED OFFICE CHANGED ON 27/09/2009 FROM FIRST AVENUE POYNTON STOCKPORT CHESHIRE SK12 1FJ | View document |
| 27 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR KIERAN LONERGAN | View document |
| 26 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR IAN MULLALLY | View document |
| 3 Feb 2009 | DIRECTOR RESIGNED NEIL COOK | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED MR CHRISTOPHER PIKETT | View document |
| 2 Feb 2009 | DIRECTOR APPOINTED MR KENNETH ARTHER BROWNLEE | View document |
| 30 Oct 2008 | DIRECTOR RESIGNED JEFFREY KULKA | View document |
| 15 Oct 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 24 Jun 2008 | CURREXT FROM 30/09/2008 TO 31/12/2008 | View document |
| 7 Mar 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 | View document |
| 12 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 30/09/05; NO CHANGE OF MEMBERS; AMEND | View document |
| 3 Mar 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Jan 2006 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2006 | DIRECTOR RESIGNED | View document |
| 30 Jan 2006 | SECRETARY RESIGNED | View document |
| 20 Dec 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 | View document |
| 4 Nov 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | DELIVERY EXT'D 3 MTH 30/09/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | View document |
| 3 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 | View document |
| 31 Mar 2004 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Oct 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | View document |
| 22 Jul 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Oct 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Jun 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 | View document |
| 29 Oct 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | View document |
| 26 Jul 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Jun 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2000 | DIRECTOR RESIGNED | View document |
| 27 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 31 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Jul 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Jun 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 | View document |
| 20 Jul 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 | View document |
| 21 Jun 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 22 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Jul 1998 | DIRECTOR RESIGNED | View document |
| 8 Jul 1998 | RETURN MADE UP TO 12/06/98; CHANGE OF MEMBERS | View document |
| 8 Jul 1998 | DIRECTOR RESIGNED | View document |
| 5 Nov 1997 | AUTH ALLOT OF SECURITY 30/09/97 DISAPP PRE-EMPT RIGHTS 30/09/97 | View document |
| 5 Nov 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 30/09/97 | View document |
| 31 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 20/06/97 | View document |
| 2 Jun 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 7 May 1997 | DIRECTOR RESIGNED | View document |
| 27 Sep 1996 | COMPANY NAME CHANGED CABOT SAFETY LIMITED CERTIFICATE ISSUED ON 27/09/96; RESOLUTION PASSED ON 16/09/96 | View document |
| 5 Aug 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | NC INC ALREADY ADJUSTED 24/05/96 | View document |
| 17 Jun 1996 | NC INC ALREADY ADJUSTED 24/05/96 AUTH ALLOT OF SECURITY 24/05/96 | View document |
| 17 Jun 1996 | � NC 100/15000000 24/05/96 | View document |
| 14 Aug 1995 | S386 DISP APP AUDS 28/07/95 | View document |
| 14 Aug 1995 | S252 DISP LAYING ACC 28/07/95 | View document |
| 14 Aug 1995 | S366A DISP HOLDING AGM 28/07/95 | View document |
| 24 Jul 1995 | ALTER MEM AND ARTS 06/07/95 | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 17 Jul 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 17 Jul 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 Jul 1995 | REGISTERED OFFICE CHANGED ON 17/07/95 FROM: G OFFICE CHANGED 17/07/95 C/O HACKWOOD SECRETARIES LIMITED BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA | View document |
| 14 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 1995 | COMPANY NAME CHANGED CABOT SAFETY ACQUISITION LIMITED CERTIFICATE ISSUED ON 12/07/95 | View document |
| 21 Jun 1995 | COMPANY NAME CHANGED HACKREMCO (NO.1049) LIMITED CERTIFICATE ISSUED ON 21/06/95 | View document |
| 12 Jun 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |