AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Company number 03427676

Date	Type	Description	View / Download
07 May 2024	AA	Accounts for a small company made up to 31 December 2023	(13 pages) Download iXBRL
22 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with no updates	(3 pages)
05 May 2023	AA	Accounts for a small company made up to 31 December 2022	(13 pages) Download iXBRL
11 Nov 2022	CS01	Confirmation statement made on 10 November 2022 with no updates	(3 pages)
10 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	(11 pages) Download iXBRL
10 Nov 2021	CS01	Confirmation statement made on 10 November 2021 with no updates	(3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(11 pages) Download iXBRL
02 Jul 2021	CH01	Director's details changed for Mr James Johnson on 29 June 2021	(2 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	(9 pages)
16 Mar 2021	TM01	Termination of appointment of Mark Mccool as a director on 2 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Phil Bebbington as a director on 2 March 2021	(1 page)
16 Mar 2021	TM01	Termination of appointment of Christopher Noel Hoare as a director on 2 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Ettore Monti as a director on 2 March 2021	(2 pages)
16 Mar 2021	AP01	Appointment of Mr Serge Chelly as a director on 2 March 2021	(2 pages)
12 Mar 2021	AA01	Previous accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
05 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Mar 2021	SH03	Purchase of own shares.	(3 pages)
26 Feb 2021	CH01	Director's details changed for Mr Christopher Hoare Noel Hoare on 1 January 2021	(2 pages)
26 Feb 2021	PSC02	Notification of Aegis Rail Holdings Limited as a person with significant control on 6 November 2020	(2 pages)
26 Feb 2021	PSC07	Cessation of Aegis Certification Services Ltd as a person with significant control on 6 November 2020	(1 page)
26 Feb 2021	CH03	Secretary's details changed for Mr Christopher Hoare Noel Hoare on 1 January 2021	(1 page)
02 Feb 2021	PSC02	Notification of Aegis Certification Services Ltd as a person with significant control on 6 November 2020	(2 pages)
02 Feb 2021	PSC07	Cessation of Mark Mccool as a person with significant control on 6 November 2020	(1 page)
10 Nov 2020	CS01	Confirmation statement made on 10 November 2020 with updates	(5 pages)