AEGH LTD
Company number 06548022 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 18 Jan 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 17 Dec 2012 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 3 Dec 2012 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B | View document |
| 12 Nov 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM UNIT 2 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINDLIP WORCESTERSHIRE WR3 8SX UNITED KINGDOM | View document |
| 8 Nov 2012 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 6 Nov 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 6 Nov 2012 | COMPANY NAME CHANGED AWS ELECTRONICS GH (2008) LTD CERTIFICATE ISSUED ON 06/11/12 | View document |
| 12 Jul 2012 | Annual return made up to 30 June 2012 with full list of shareholders | View document |
| 23 Feb 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 14 Jul 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM UNIT 2 OFFERTON BARNS BUSINESS CENTRE OFFERTON LANE HINDLIP WORCESTERSHIRE WR3 8SX | View document |
| 14 Jul 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 14/07/2011 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN SPENCER KEANE / 14/07/2011 | View document |
| 14 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DEEHAN / 14/07/2011 | View document |
| 14 Jul 2011 | Annual return made up to 30 June 2011 with full list of shareholders | View document |
| 9 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 30 Jun 2010 | Annual return made up to 30 June 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 26 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 28/03/2010 | View document |
| 26 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN SPENCER KEANE / 28/03/2010 | View document |
| 11 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BOWMAN | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TUCKER | View document |
| 10 Oct 2008 | COMPANY NAME CHANGED AWS ELECTRONICS GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/10/08 | View document |
| 6 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Oct 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 23 Sep 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 23 Sep 2008 | CURREXT FROM 31/03/2009 TO 30/06/2009 | View document |
| 23 Sep 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Sep 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Aug 2008 | NC INC ALREADY ADJUSTED 03/04/08 | View document |
| 7 Aug 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 28 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |