AETNA (UK) LIMITED

02522111
PACKAGING HEIGHTS HIGHFIELD PARC HIGHFIELD ROAD OAKLEY BEDFORDSHIRE MK43 7TA

Documents

Documents
Date Category Description Pages
01 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2024 accounts Annual Accounts 29 Buy now
14 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2023 officers Termination of appointment of director (Mark Dicken) 1 Buy now
11 May 2023 accounts Annual Accounts 25 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 May 2022 accounts Annual Accounts 12 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 accounts Annual Accounts 11 Buy now
05 May 2021 mortgage Statement of satisfaction of a charge 1 Buy now
09 Nov 2020 mortgage Registration of a charge 39 Buy now
22 Oct 2020 accounts Annual Accounts 11 Buy now
14 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 officers Appointment of director (Mr Mark Dicken) 2 Buy now
05 Apr 2020 officers Termination of appointment of director (David Walkinshaw) 1 Buy now
07 Oct 2019 accounts Annual Accounts 8 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 8 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
18 Jul 2017 accounts Annual Accounts 10 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Jul 2016 accounts Annual Accounts 7 Buy now
04 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Jul 2015 accounts Annual Accounts 9 Buy now
02 Jul 2015 annual-return Annual Return 5 Buy now
03 Sep 2014 officers Appointment of director (Mr David Walkinshaw) 2 Buy now
01 Jul 2014 officers Termination of appointment of director (Colin Barker) 1 Buy now
01 Jul 2014 annual-return Annual Return 5 Buy now
12 May 2014 accounts Annual Accounts 7 Buy now
04 Jul 2013 annual-return Annual Return 5 Buy now
23 May 2013 accounts Annual Accounts 7 Buy now
03 Jul 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 accounts Annual Accounts 7 Buy now
07 Jul 2011 annual-return Annual Return 5 Buy now
15 Jun 2011 accounts Annual Accounts 18 Buy now
24 Sep 2010 accounts Annual Accounts 18 Buy now
06 Aug 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
13 Jul 2010 annual-return Annual Return 4 Buy now
13 Jul 2010 officers Change of particulars for director (Stefamo Pascucci) 2 Buy now
02 Jun 2010 mortgage Particulars of a mortgage or charge 10 Buy now
21 Apr 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
19 Feb 2010 officers Termination of appointment of director (Sanjiv Ralhan) 1 Buy now
23 Oct 2009 accounts Annual Accounts 18 Buy now
14 Jul 2009 annual-return Return made up to 01/07/09; full list of members 4 Buy now
14 Jan 2009 accounts Annual Accounts 23 Buy now
02 Dec 2008 officers Director appointed colin richard barker 1 Buy now
25 Jul 2008 annual-return Return made up to 01/07/08; full list of members 4 Buy now
19 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 3 3 Buy now
04 Jun 2008 officers Appointment terminated director barry tucker 1 Buy now
04 Jun 2008 officers Appointment terminated director and secretary suresh patel 1 Buy now
04 Jun 2008 officers Appointment terminated director colin barker 1 Buy now
23 May 2008 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 2 Buy now
29 Nov 2007 officers New director appointed 2 Buy now
22 Oct 2007 accounts Annual Accounts 8 Buy now
04 Oct 2007 officers Director resigned 1 Buy now
04 Oct 2007 officers New director appointed 2 Buy now
20 Aug 2007 officers New director appointed 2 Buy now
18 Jul 2007 annual-return Return made up to 01/07/07; no change of members 8 Buy now
26 Jun 2007 officers Director resigned 1 Buy now
20 Sep 2006 officers New director appointed 2 Buy now
11 Aug 2006 accounts Annual Accounts 8 Buy now
14 Jul 2006 annual-return Return made up to 01/07/06; full list of members 7 Buy now
02 Aug 2005 accounts Annual Accounts 8 Buy now
14 Jul 2005 annual-return Return made up to 01/07/05; full list of members 7 Buy now
10 Feb 2005 officers Director resigned 1 Buy now
18 Jan 2005 accounts Annual Accounts 22 Buy now
27 Oct 2004 officers New director appointed 2 Buy now
12 Jul 2004 annual-return Return made up to 01/07/04; full list of members 7 Buy now
28 Oct 2003 accounts Annual Accounts 21 Buy now
15 Jul 2003 annual-return Return made up to 01/07/03; full list of members 8 Buy now
06 Jul 2003 officers Director resigned 1 Buy now
19 Jul 2002 annual-return Return made up to 01/07/02; full list of members 8 Buy now
31 May 2002 accounts Annual Accounts 21 Buy now
14 May 2002 address Registered office changed on 14/05/02 from: greensbury farm bolnhurst bedford MK44 2ET 1 Buy now
06 Jul 2001 annual-return Return made up to 01/07/01; full list of members 7 Buy now
04 May 2001 accounts Annual Accounts 8 Buy now
02 May 2001 officers New director appointed 2 Buy now
06 Jul 2000 annual-return Return made up to 01/07/00; full list of members 7 Buy now
31 May 2000 accounts Annual Accounts 9 Buy now
19 Aug 1999 officers New director appointed 2 Buy now
13 Aug 1999 accounts Annual Accounts 7 Buy now
12 Aug 1999 officers Director resigned 1 Buy now
20 Jul 1999 officers Secretary resigned 1 Buy now
20 Jul 1999 officers New secretary appointed 2 Buy now
19 Jul 1999 annual-return Return made up to 01/07/99; no change of members 4 Buy now
10 Mar 1999 mortgage Particulars of mortgage/charge 4 Buy now
19 Oct 1998 accounts Annual Accounts 7 Buy now
07 Jul 1998 annual-return Return made up to 01/07/98; full list of members 6 Buy now
15 Sep 1997 accounts Annual Accounts 19 Buy now
07 Jul 1997 annual-return Return made up to 01/07/97; no change of members 4 Buy now
04 Jul 1996 annual-return Return made up to 01/07/96; no change of members 4 Buy now
11 Jun 1996 accounts Annual Accounts 17 Buy now
13 Jul 1995 annual-return Return made up to 01/07/95; full list of members 6 Buy now
24 Apr 1995 accounts Annual Accounts 14 Buy now
01 Jan 1995 historical Selection Of Mortgage Documents Registered Before January 1995 4 Buy now
01 Jan 1995 historical Selection Of Documents Registered Before January 1995 76 Buy now