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AES K2 LIMITED

Company number 03135543

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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)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
12 Sep 2022 DS01 Application to strike the company off the register
23 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
16 Sep 2021 AA Full accounts made up to 31 December 2020
15 Dec 2020 CS01 Confirmation statement made on 1 December 2020 with no updates
27 Aug 2020 AA Full accounts made up to 31 December 2019
04 Dec 2019 CS01 Confirmation statement made on 1 December 2019 with no updates
26 Sep 2019 AA Full accounts made up to 31 December 2018
14 Jun 2019 AP01 Appointment of Ms Marjolijn Irene Vergouw as a director on 12 June 2019
13 Jun 2019 AP01 Appointment of Mr Mark Edward Reynolds as a director on 12 June 2019
13 Jun 2019 AP01 Appointment of Ms Elizabeth Akdag as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of James Timothy Mccullough as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Paul Austin Hutchinson as a director on 12 June 2019
13 Jun 2019 TM01 Termination of appointment of Richard Scott Berge as a director on 12 June 2019
11 Dec 2018 CS01 Confirmation statement made on 1 December 2018 with no updates
14 Nov 2018 AP01 Appointment of Mr Richard Scott Berge as a director on 1 August 2018
10 Sep 2018 AA Full accounts made up to 31 December 2017
16 Aug 2018 TM01 Termination of appointment of Ian Robert Luney as a director on 2 August 2018
31 May 2018 AP01 Appointment of James Timothy Mccullough as a director on 15 May 2018
30 May 2018 AP01 Appointment of Paul Austin Hutchinson as a director on 15 May 2018
30 May 2018 TM01 Termination of appointment of Roger Paul Casement as a director on 15 May 2018
03 Jan 2018 TM01 Termination of appointment of Mark Edward Reynolds as a director on 29 December 2017
13 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
25 Sep 2017 AA Full accounts made up to 31 December 2016