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AES SUSTAINABILITY CONSULTANTS LIMITED

Company number 05610118

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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)
02 Apr 2013 AA Total exemption small company accounts made up to 30 November 2012
16 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
17 Aug 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2012 SH02 Sub-division of shares on 11 July 2012
09 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares 11/07/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2012 AA Total exemption small company accounts made up to 30 November 2011
14 Nov 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
14 Nov 2011 CH01 Director's details changed for Susan Mary Bodington on 2 November 2011
14 Nov 2011 CH03 Secretary's details changed for Susan Mary Bodington on 2 November 2011
03 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
15 Nov 2010 AR01 Annual return made up to 2 November 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Nov 2009 AR01 Annual return made up to 2 November 2009 with full list of shareholders
16 Nov 2009 CH01 Director's details changed for Susan Mary Bodington on 16 November 2009
16 Nov 2009 CH01 Director's details changed for Jonathan Roy Bodington on 16 November 2009
24 Feb 2009 AA Total exemption full accounts made up to 30 November 2008
18 Nov 2008 363a Return made up to 02/11/08; full list of members
10 Mar 2008 AA Total exemption full accounts made up to 30 November 2007
14 Nov 2007 363a Return made up to 02/11/07; full list of members
14 Nov 2007 288c Director's particulars changed
30 Jan 2007 AA Total exemption full accounts made up to 30 November 2006
17 Nov 2006 363a Return made up to 02/11/06; full list of members
18 Nov 2005 88(2)R Ad 07/11/05--------- £ si 99@1=99 £ ic 1/100
18 Nov 2005 288a New director appointed
18 Nov 2005 288a New secretary appointed;new director appointed