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ADVANCED ENGINEERING SOLUTIONS LIMITED

Company number 03082093

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	TM01	Termination of appointment of Simon Dray as a director on 15 May 2024	View PDF Termination of appointment of Simon Dray as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
18 Jan 2024	AP01	Appointment of Mr Barry Philip Hayward as a director on 9 January 2024	View PDF Appointment of Mr Barry Philip Hayward as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of John Stuart Carmichael as a director on 1 October 2023	View PDF Termination of appointment of John Stuart Carmichael as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
19 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
16 Nov 2020	TM01	Termination of appointment of Malcolm Wayman as a director on 12 November 2020	View PDF Termination of appointment of Malcolm Wayman as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AD04	Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD	View PDF Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC05	Change of details for Hydrosave Uk Limited as a person with significant control on 16 October 2017	View PDF Change of details for Hydrosave Uk Limited as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 20 July 2018	View PDF Second filing of Confirmation Statement dated 20 July 2018 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	AD04	Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD	View PDF Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD - link opens in a new window - 1 page (1 page)
01 Jul 2020	AD04	Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD	View PDF Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC02	Notification of Hydrosave Uk Limited as a person with significant control on 16 October 2017	View PDF Notification of Hydrosave Uk Limited as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 29 June 2020	View PDF Withdrawal of a person with significant control statement on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Stephen Vaughan Thomas as a director on 29 April 2020	View PDF Appointment of Mr Stephen Vaughan Thomas as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Robert James O'malley as a director on 29 April 2020	View PDF Appointment of Mr Robert James O'malley as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)

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ADVANCED ENGINEERING SOLUTIONS LIMITED

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