- Company Overview for A.E.S. ENGINEERING LIMITED (00392743)
- Filing history for A.E.S. ENGINEERING LIMITED (00392743)
- People for A.E.S. ENGINEERING LIMITED (00392743)
- Charges for A.E.S. ENGINEERING LIMITED (00392743)
- More for A.E.S. ENGINEERING LIMITED (00392743)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Nov 2024 | MA | Memorandum and Articles of Association | |
| 14 Nov 2024 | CC04 | Statement of company's objects | |
| 12 Nov 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 20 September 2024 with updates | |
| 13 Jun 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 29 May 2024 | MR04 | Satisfaction of charge 7 in full | |
| 29 May 2024 | MR04 | Satisfaction of charge 9 in full | |
| 29 May 2024 | MR04 | Satisfaction of charge 8 in full | |
| 29 May 2024 | MR04 | Satisfaction of charge 10 in full | |
| 29 May 2024 | MR04 | Satisfaction of charge 11 in full | |
| 29 May 2024 | MR04 | Satisfaction of charge 003927430012 in full | |
| 11 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with updates | |
| 12 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 21 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with updates | |
| 24 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with no updates | |
| 10 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
| 04 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 26 Aug 2021 | AP01 | Appointment of Dame Julie Ann Kenny as a director on 16 August 2021 | |
| 12 Apr 2021 | TM01 | Termination of appointment of Carolyn Jane Griffiths as a director on 31 March 2021 | |
| 08 Jan 2021 | AP01 | Appointment of Mr Richard Mark Bishop as a director on 1 January 2021 | |
| 08 Jan 2021 | TM01 | Termination of appointment of Simon Paul Blagden as a director on 31 December 2020 | |
| 24 Nov 2020 | CS01 | Confirmation statement made on 15 November 2020 with no updates | |
| 08 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 15 Nov 2019 | CS01 | Confirmation statement made on 15 November 2019 with updates |