AEI COMPOUNDS LIMITED

00163690
SANDWICH INDUSTRIAL ESTATE SANDWICH KENT CT13 9LY

Documents

Documents
Date Category Description Pages
03 Oct 2024 accounts Annual Accounts 29 Buy now
18 Sep 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Sep 2024 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Dec 2023 accounts Annual Accounts 32 Buy now
20 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2022 accounts Annual Accounts 16 Buy now
11 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2022 officers Termination of appointment of director (Simon Francis Baker) 1 Buy now
31 Dec 2021 officers Appointment of director (Philippe Emile Vanhove) 2 Buy now
31 Dec 2021 officers Appointment of director (Luca Saggese) 2 Buy now
09 Sep 2021 accounts Annual Accounts 14 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 accounts Annual Accounts 16 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2020 officers Termination of appointment of director (Andrew Sabiston) 1 Buy now
20 Jan 2020 capital Return of Allotment of shares 3 Buy now
24 Sep 2019 accounts Annual Accounts 26 Buy now
04 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Apr 2019 officers Termination of appointment of director (Michael Edward Slevin) 1 Buy now
05 Feb 2019 capital Return of Allotment of shares 3 Buy now
21 Dec 2018 capital Return of Allotment of shares 3 Buy now
24 Sep 2018 accounts Annual Accounts 27 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2018 officers Termination of appointment of director (Philip Zuehlke) 1 Buy now
22 Feb 2018 officers Termination of appointment of director (David Roberts) 1 Buy now
21 Dec 2017 capital Return of Allotment of shares 3 Buy now
24 Oct 2017 officers Termination of appointment of director (Mark Andrew Shaw) 1 Buy now
24 Oct 2017 officers Appointment of director (Simon Francis Baker) 2 Buy now
27 Sep 2017 accounts Annual Accounts 26 Buy now
07 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
07 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2017 incorporation Memorandum Articles 33 Buy now
03 Jul 2017 resolution Resolution 4 Buy now
26 Jun 2017 mortgage Registration of a charge 45 Buy now
23 Sep 2016 officers Termination of appointment of director (Karen Lesley Neame) 1 Buy now
23 Sep 2016 officers Termination of appointment of secretary (Karen Lesley Neame) 1 Buy now
15 Sep 2016 accounts Annual Accounts 28 Buy now
13 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jul 2016 officers Termination of appointment of director (Christopher John Shenton) 1 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
16 Jul 2015 annual-return Annual Return 12 Buy now
16 Sep 2014 accounts Annual Accounts 25 Buy now
24 Jul 2014 annual-return Annual Return 12 Buy now
15 Jul 2014 officers Termination of appointment of secretary (John Stuart Garnett) 1 Buy now
14 Jul 2014 officers Appointment of secretary (Karen Lesley Neame) 2 Buy now
02 Jul 2014 officers Change of particulars for secretary (John Stuart Garnett) 1 Buy now
02 Jul 2014 address Change Sail Address Company With Old Address 1 Buy now
01 Jul 2014 officers Change of particulars for director (Andrew Sabiston) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Mark Andrew Shaw) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Michael Edward Slevin) 2 Buy now
01 Jul 2014 officers Change of particulars for director (Christopher John Shenton) 2 Buy now
28 May 2014 auditors Auditors Resignation Company 1 Buy now
04 Apr 2014 officers Appointment of director (Karen Lesley Neame) 2 Buy now
28 Aug 2013 mortgage Registration of a charge 57 Buy now
20 Aug 2013 accounts Annual Accounts 22 Buy now
02 Aug 2013 officers Termination of appointment of director (John Garnett) 1 Buy now
09 Jul 2013 annual-return Annual Return 12 Buy now
14 Jun 2013 mortgage Statement of satisfaction of a charge 4 Buy now
26 Jul 2012 annual-return Annual Return 12 Buy now
22 May 2012 accounts Annual Accounts 21 Buy now
05 Aug 2011 officers Appointment of secretary (John Stuart Garnett) 3 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Wendy Sharp) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Andrew Dick) 2 Buy now
27 Jul 2011 officers Appointment of director (Andrea Savonuzzi) 3 Buy now
27 Jul 2011 officers Appointment of director (David Roberts) 3 Buy now
27 Jul 2011 officers Appointment of director (Philip Zuehlke) 3 Buy now
27 Jul 2011 miscellaneous Miscellaneous 1 Buy now
15 Jul 2011 mortgage Particulars of a mortgage or charge 11 Buy now
11 Jul 2011 annual-return Annual Return 6 Buy now
29 Jun 2011 accounts Annual Accounts 17 Buy now
26 Apr 2011 capital Return of Allotment of shares 4 Buy now
21 Mar 2011 officers Termination of appointment of director (Andrew Jolliffe) 1 Buy now
08 Oct 2010 miscellaneous Miscellaneous 1 Buy now
08 Sep 2010 auditors Auditors Resignation Company 1 Buy now
15 Jul 2010 annual-return Annual Return 8 Buy now
21 Jun 2010 incorporation Memorandum Articles 33 Buy now
21 Jun 2010 resolution Resolution 1 Buy now
21 Jun 2010 resolution Resolution 1 Buy now
21 Jun 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
21 May 2010 accounts Annual Accounts 19 Buy now
15 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Nicholas Walker) 1 Buy now
15 Dec 2009 officers Termination of appointment of director (Nigel Brice) 1 Buy now
12 Dec 2009 officers Appointment of director (Andrew Kenneth Jolliffe) 3 Buy now
12 Dec 2009 officers Appointment of director (Andrew James Dick) 3 Buy now
14 Oct 2009 officers Change of particulars for director (Nicholas Anthony Walker) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Christopher John Shenton) 2 Buy now
14 Oct 2009 officers Change of particulars for secretary (Wendy Sharp) 1 Buy now
14 Oct 2009 officers Change of particulars for director (Michael Edward Slevin) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Mark Andrew Shaw) 2 Buy now
14 Oct 2009 officers Change of particulars for director (John Stewart Garnett) 2 Buy now
14 Oct 2009 officers Change of particulars for director (Nigel Antony Brice) 2 Buy now
13 Oct 2009 officers Change of particulars for director (Andrew Sabiston) 2 Buy now
12 Oct 2009 address Move Registers To Sail Company 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 1 Buy now
08 Oct 2009 address Move Registers To Sail Company 1 Buy now