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AEGIS ENGINEERING SYSTEMS (AES) LIMITED

Company number 03427676

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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)
10 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
06 May 2020 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
25 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Apr 2019 MR01 Registration of charge 034276760003, created on 5 April 2019
23 Oct 2018 CS01 Confirmation statement made on 14 October 2018 with updates
11 Oct 2018 SH08 Change of share class name or designation
11 Oct 2018 MA Memorandum and Articles of Association
11 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jul 2018 PSC04 Change of details for Mr Mark Mccool as a person with significant control on 20 July 2018
20 Jul 2018 CH01 Director's details changed for Mr Mark Mccool on 20 July 2018
04 Jun 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Feb 2018 AA Total exemption full accounts made up to 30 September 2017
15 Nov 2017 CS01 Confirmation statement made on 14 October 2017 with no updates
11 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
14 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
19 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
25 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Nov 2015 SH08 Change of share class name or designation
02 Nov 2015 MA Memorandum and Articles of Association
02 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Oct 2015 AP01 Appointment of Mr Phil Bebbington as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr James Johnson as a director on 1 October 2015
29 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 213
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 213