AEW UK REIT PLC

09522515
CENTRAL SQUARE 29 WELLINGTON STREET LEEDS UNITED KINGDOM LS1 4DL

Documents

Documents
Date Category Description Pages
12 Sep 2024 accounts Annual Accounts 156 Buy now
12 Sep 2024 resolution Resolution 3 Buy now
05 Sep 2024 officers Termination of appointment of director (Mark Ashley Burton) 1 Buy now
29 Jul 2024 officers Change of particulars for director (Mr Mark Adrian Kirkland) 2 Buy now
24 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2024 officers Change of particulars for corporate secretary (Link Company Matters Limited) 1 Buy now
09 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 officers Appointment of director (Mrs Elizabeth Ann Peace) 2 Buy now
11 Oct 2023 officers Appointment of director (Mr Robert Archibald) 2 Buy now
11 Oct 2023 officers Termination of appointment of director (Bimaljit Singh Sandhu) 1 Buy now
27 Sep 2023 accounts Annual Accounts 152 Buy now
25 Sep 2023 resolution Resolution 3 Buy now
08 Sep 2023 mortgage Registration of a charge 9 Buy now
20 Jun 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2022 officers Appointment of director (Mr Mark Adrian Kirkland) 2 Buy now
22 Sep 2022 resolution Resolution 3 Buy now
22 Sep 2022 accounts Annual Accounts 139 Buy now
19 May 2022 mortgage Registration of a charge 71 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Oct 2021 auditors Auditors Resignation Company 2 Buy now
30 Sep 2021 accounts Annual Accounts 134 Buy now
20 Sep 2021 resolution Resolution 3 Buy now
20 Sep 2021 incorporation Memorandum Articles 71 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2020 capital Return of purchase of own shares 3 Buy now
09 Dec 2020 capital Return of purchase of own shares 3 Buy now
25 Sep 2020 resolution Resolution 2 Buy now
23 Sep 2020 accounts Annual Accounts 128 Buy now
20 Mar 2020 capital Return of Allotment of shares 3 Buy now
06 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2019 officers Termination of appointment of director (James Balfour Hyslop) 1 Buy now
25 Sep 2019 resolution Resolution 2 Buy now
18 Sep 2019 accounts Annual Accounts 107 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 accounts Annual Accounts 109 Buy now
01 Oct 2018 resolution Resolution 72 Buy now
03 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Nov 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
01 Nov 2017 capital Return of Allotment of shares 3 Buy now
24 Oct 2017 resolution Resolution 2 Buy now
11 Oct 2017 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
11 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Sep 2017 accounts Annual Accounts 114 Buy now
19 Sep 2017 resolution Resolution 2 Buy now
08 Sep 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jun 2017 officers Appointment of director (Mrs Katrina Harriet Hart) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2016 accounts Annual Accounts 99 Buy now
14 Oct 2016 capital Return of Allotment of shares 3 Buy now
19 Sep 2016 resolution Resolution 2 Buy now
16 Sep 2016 resolution Resolution 2 Buy now
19 Apr 2016 annual-return Annual Return 5 Buy now
18 Apr 2016 officers Change of particulars for corporate secretary (Capita Company Secretarial Services Limited) 1 Buy now
12 Jan 2016 capital Return of Allotment of shares 3 Buy now
05 Jan 2016 accounts Annual Accounts 14 Buy now
18 Sep 2015 capital Reduction of iss capital and minute (oc) 6 Buy now
18 Sep 2015 capital Certificate Capital Reduction Share Premium 1 Buy now
18 Sep 2015 capital Statement of capital (Section 108) 4 Buy now
10 Jul 2015 miscellaneous Miscellaneous 2 Buy now
06 Jul 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
18 Jun 2015 capital Return of Allotment of shares 5 Buy now
18 Jun 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Jun 2015 resolution Resolution 66 Buy now
06 May 2015 capital Return of Allotment of shares 5 Buy now
06 May 2015 officers Appointment of director (Mr Mark Ashley Burton) 3 Buy now
06 May 2015 officers Appointment of director (James Balfour Hyslop) 3 Buy now
06 May 2015 officers Appointment of director (Mr Bimaljit Singh Sandhu) 3 Buy now
29 Apr 2015 address Move Registers To Sail Company With New Address 2 Buy now
29 Apr 2015 address Change Sail Address Company With New Address 2 Buy now
29 Apr 2015 officers Appointment of corporate secretary (Capita Company Secretarial Services Limited) 3 Buy now
29 Apr 2015 officers Termination of appointment of secretary (Kristian Thomas Rogers) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Elliot William Weston) 2 Buy now
29 Apr 2015 officers Termination of appointment of director (Kristian Thomas Rogers) 2 Buy now
24 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Apr 2015 incorporation Commence business and borrow 1 Buy now
20 Apr 2015 reregistration Application Trading Certificate 3 Buy now
01 Apr 2015 incorporation Incorporation Company 52 Buy now