AEK LTD
Company number 05090212 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 10 Apr 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 5 Feb 2015 | ALTER ARTICLES 22/01/2015 | View document |
| 5 Feb 2015 | ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 13 Apr 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 6 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 21 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 9 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | SECRETARY APPOINTED MR ALISTAIR WILLIAM KERRIGAN | View document |
| 26 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS KERRIGAN | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 15 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders | View document |
| 17 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 22 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY ELIZABETH KERRIGAN / 31/03/2010 | View document |
| 22 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 22 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: G OFFICE CHANGED 24/05/06 48-50 ASHLEY ROAD HAMPTON MIDDLESEX TW12 2HU | View document |
| 10 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 10 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Apr 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | REGISTERED OFFICE CHANGED ON 19/04/04 FROM: G OFFICE CHANGED 19/04/04 48-50 ASHLEY ROAD HAMPTON MIDDX TW12 2HU | View document |
| 19 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Apr 2004 | DIRECTOR RESIGNED | View document |
| 2 Apr 2004 | SECRETARY RESIGNED | View document |
| 31 Mar 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |