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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)
23 Apr 2015 SH01 Statement of capital following an allotment of shares on 30 March 2015
  • GBP 213
23 Apr 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotment 30/03/2015
18 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 202
17 Sep 2014 TM01 Termination of appointment of Hugh Mclean as a director on 22 August 2014
15 Sep 2014 SH06 Cancellation of shares. Statement of capital on 22 August 2014
  • GBP 202
15 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Sep 2014 SH03 Purchase of own shares.
05 Dec 2013 AA Total exemption small company accounts made up to 30 September 2013
24 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 337
20 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
14 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
08 Mar 2012 AD01 Registered office address changed from Queens Square Business Park Huddersfield Road, Honley Huddersfield West Yorkshire HD9 6QZ on 8 March 2012
07 Feb 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
21 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
16 Sep 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Mr Christopher Hoare Noel Hoare on 6 August 2010
16 Sep 2010 CH01 Director's details changed for Hugh Mclean on 2 September 2010
16 Sep 2010 CH01 Director's details changed for Mark Mccool on 2 September 2010
16 Sep 2010 CH03 Secretary's details changed for Mr Christopher Hoare Noel Hoare on 6 August 2010
22 Apr 2010 SH03 Purchase of own shares.
11 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Sep 2009 363a Return made up to 02/09/09; full list of members
28 Sep 2009 288c Director's change of particulars / hugh mclean / 30/07/2009