ADVANCED ELASTOMER SYSTEMS LIMITED

Company number 02512288

Date	Type	Description	View / Download
23 Jun 2020	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
28 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
04 Mar 2019	AP01	Appointment of Mr Andrew Mark Johnson as a director on 1 March 2019	(2 pages)
01 Mar 2019	TM01	Termination of appointment of William Assheton Eardley Douglas Don as a director on 1 March 2019	(1 page)
11 Dec 2018	CH01	Director's details changed for Mr Tom Van Nuland on 11 December 2018	(2 pages)
03 Dec 2018	AP01	Appointment of Mr Tom Van Nuland as a director on 1 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Derek Fraser as a director on 1 December 2018	(1 page)
19 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
05 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
27 Jun 2017	PSC02	Notification of Exxonmobil Chemical Investment Company Limited as a person with significant control on 13 December 2016	(2 pages)
27 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
04 Apr 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 65,800,000	(3 pages)
01 Mar 2017	AP01	Appointment of Mr William Assheton Eardley Douglas Don as a director on 1 March 2017	(2 pages)
01 Mar 2017	TM01	Termination of appointment of Timothy William Stevens as a director on 1 March 2017	(1 page)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Sep 2016	AD01	Registered office address changed from Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX to Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX on 8 September 2016	(1 page)
05 Jul 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 5,800,000	(7 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
03 Aug 2015	AP01	Appointment of Mr Richard Robert Henderson as a director on 1 July 2015	(2 pages)
03 Aug 2015	TM01	Termination of appointment of April Louise Feick as a director on 1 July 2015	(1 page)
24 Jul 2015	AR01	Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 5,800,000	(4 pages)
13 Jul 2015	AP01	Appointment of Mr Derek Fraser as a director on 1 July 2015	(2 pages)