ADVANCED ELASTOMER SYSTEMS LIMITED

Company number 02512288

Date	Type	Description	View / Download
13 Jul 2015	AP01	Appointment of Mr Derek Fraser as a director on 1 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Vincent Ivan Paul as a director on 1 July 2015	(1 page)
03 Jun 2015	AP01	Appointment of Mr Timothy William Stevens as a director on 1 June 2015	(2 pages)
03 Jun 2015	TM01	Termination of appointment of Catherine Elizabeth Ward as a director on 1 June 2015	(1 page)
10 Mar 2015	AP01	Appointment of Mrs Catherine Elizabeth Ward as a director on 1 March 2015	(2 pages)
10 Mar 2015	TM01	Termination of appointment of Michael George Riding as a director on 1 March 2015	(1 page)
29 Jan 2015	CH01	Director's details changed for Mrs April Louise Feick on 27 January 2015	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
02 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 5,800,000	(4 pages)
03 Feb 2014	TM02	Termination of appointment of Andrew Clarke as a secretary	(1 page)
22 Nov 2013	AP01	Appointment of Mr Michael George Riding as a director	(2 pages)
22 Nov 2013	TM01	Termination of appointment of Andrew Hayes as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(5 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
17 Jun 2013	AP01	Appointment of Mrs April Louise Feick as a director	(2 pages)
17 Jun 2013	TM01	Termination of appointment of Howard Paul as a director	(1 page)
30 Jul 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
24 Jul 2012	AR01	Annual return made up to 15 June 2012 with full list of shareholders	(6 pages)
29 Dec 2011	CH03	Secretary's details changed for Andrew Terence Clarke on 1 December 2011	(1 page)
29 Dec 2011	AP03	Appointment of Mrs Fiona Harness as a secretary	(1 page)
29 Dec 2011	TM02	Termination of appointment of Peta Finch as a secretary	(1 page)
06 Oct 2011	AP01	Appointment of Mr Andrew Brian Hayes as a director	(2 pages)
06 Oct 2011	TM01	Termination of appointment of James Alexander as a director	(1 page)
09 Aug 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
28 Jun 2011	CH01	Director's details changed for Howard Cochran Paul on 28 June 2011	(2 pages)

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