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AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED

Company number 06150448

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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)
24 Feb 2017 TM02 Termination of appointment of Ian Nicholas Craft as a secretary on 8 February 2017
24 Feb 2017 TM01 Termination of appointment of Ian Nicholas Craft as a director on 8 February 2017
24 Feb 2017 TM01 Termination of appointment of Stephen John Piggin as a director on 8 February 2017
24 Feb 2017 AD01 Registered office address changed from Abbey House Charter Street Leicester LE1 3UD to Henwood House Henwood Ashford Kent TN24 8DH on 24 February 2017
24 Feb 2017 AP03 Appointment of Mr Oliver Mathias Pringle as a secretary on 8 February 2017
24 Feb 2017 AP01 Appointment of Mr Oliver Mathias Pringle as a director on 8 February 2017
21 Feb 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-20
02 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Jun 2016 CH01 Director's details changed for Jon Edward Coates on 1 April 2016
19 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 90
15 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 90
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 90
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
27 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 12 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Mr Stephen John Piggin on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Ian Nicholas Craft on 1 October 2009
23 Mar 2010 CH01 Director's details changed for Jon Edward Coates on 1 October 2009