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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)
09 Dec 2005 288b Secretary resigned
06 Dec 2005 363a Return made up to 01/12/05; full list of members
18 Nov 2005 288c Director's particulars changed
14 Nov 2005 288a New director appointed
03 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Sep 2005 288a New director appointed
31 Aug 2005 288b Director resigned
28 Jun 2005 288a New director appointed
14 Dec 2004 363s Return made up to 01/12/04; full list of members
16 Sep 2004 288b Director resigned
06 Apr 2004 288b Secretary resigned
06 Apr 2004 288a New secretary appointed
15 Mar 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Mar 2004 288b Director resigned
13 Mar 2004 288a New director appointed
13 Mar 2004 288a New director appointed
26 Jan 2004 288b Director resigned
10 Jan 2004 363s Return made up to 01/12/03; full list of members
04 Nov 2003 244 Delivery ext'd 3 mth 31/12/02
10 Oct 2003 CERTNM Company name changed aes tyneside LIMITED\certificate issued on 10/10/03
13 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
09 Feb 2003 363s Return made up to 01/12/02; full list of members
09 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
10 Apr 2002 288b Director resigned
27 Dec 2001 363s Return made up to 01/12/01; full list of members