A E L SYSTEMS LTD

Company number 04629289

Date	Type	Description	View / Download
25 Jul 2014	AA	Total exemption small company accounts made up to 30 November 2013	(3 pages)
07 May 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1,002	(5 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
02 May 2013	AR01	Annual return made up to 20 February 2013 with full list of shareholders	(5 pages)
15 May 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
29 Mar 2012	AR01	Annual return made up to 20 February 2012 with full list of shareholders	(5 pages)
20 Jun 2011	AA	Total exemption small company accounts made up to 30 November 2010	(7 pages)
01 Jun 2011	AD01	Registered office address changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS on 1 June 2011	(1 page)
01 Jun 2011	AD02	Register inspection address has been changed from Innovation House Lingfield Way Yarm Road Business Park Darlington Co Durham DL1 4PS United Kingdom	(1 page)
12 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 30 November 2010	(1 page)
23 Feb 2011	AR01	Annual return made up to 20 February 2011 with full list of shareholders	(5 pages)
16 Jul 2010	AP01	Appointment of Mr Wayne Dunn as a director	(2 pages)
15 Jul 2010	AP03	Appointment of Mr Lee Trevor Willis as a secretary	(1 page)
15 Jul 2010	TM01	Termination of appointment of Colin Chambers as a director	(1 page)
15 Jul 2010	TM02	Termination of appointment of Colin Chambers as a secretary	(1 page)
21 Apr 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	(5 pages)
21 Apr 2010	AD03	Register(s) moved to registered inspection location	(1 page)
21 Apr 2010	AD02	Register inspection address has been changed	(1 page)
21 Apr 2010	AD01	Registered office address changed from 1 Blackwell Lane Darlington County Durham DL3 8QF on 21 April 2010	(1 page)
21 Apr 2010	CH03	Secretary's details changed for Mr Colin Chambers on 20 February 2010	(1 page)
21 Apr 2010	CH01	Director's details changed for Lee Trevor Willis on 20 February 2010	(2 pages)
21 Apr 2010	CH01	Director's details changed for Colin Chambers on 20 February 2010	(2 pages)
30 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	(6 pages)
15 May 2009	AA	Total exemption small company accounts made up to 31 August 2008	(7 pages)
01 May 2009	363a	Return made up to 20/02/09; full list of members	(10 pages)