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AAC ENERGY LIMITED

Company number 03119600

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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 Apr 2015 AD01 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU to 59 Lichfield Street Walsall WS4 2BX on 24 April 2015
17 Nov 2014 AA Accounts for a dormant company made up to 28 February 2014
10 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
30 Oct 2013 AA Accounts for a dormant company made up to 28 February 2013
30 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 2
15 Jan 2013 AD01 Registered office address changed from Unit K Maybrook Industrial Est Maybrook Road Brownhills West Midlands WS8 7DG United Kingdom on 15 January 2013
14 Jan 2013 CERTNM Company name changed aim filtertech (uk) LIMITED\certificate issued on 14/01/13
  • RES15 ‐ Change company name resolution on 2013-01-11
  • NM01 ‐ Change of name by resolution
27 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
06 Nov 2012 AA Accounts for a dormant company made up to 28 February 2012
22 Dec 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
01 Nov 2011 AA Accounts for a dormant company made up to 28 February 2011
21 Dec 2010 AR01 Annual return made up to 30 October 2010 with full list of shareholders
16 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
19 Nov 2009 AA Accounts for a dormant company made up to 28 February 2009
03 Nov 2009 AR01 Annual return made up to 30 October 2009 with full list of shareholders
03 Nov 2009 AD03 Register(s) moved to registered inspection location
03 Nov 2009 AD01 Registered office address changed from 40 Lichfield Street Walsall West Midlands WS1 1UU on 3 November 2009
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Robin Dean Elshout on 2 November 2009
17 Feb 2009 MEM/ARTS Memorandum and Articles of Association
12 Feb 2009 288b Appointment terminate, director and secretary willem elshout logged form
11 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 28/02/2009
11 Feb 2009 287 Registered office changed on 11/02/2009 from unit k maybrook industrial estate maybrook road brownhills west midlands WS8 7DG
31 Jan 2009 CERTNM Company name changed aac filtration LIMITED\certificate issued on 03/02/09
12 Nov 2008 363a Return made up to 30/10/08; full list of members