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AES MEA LIMITED

Company number 07889154

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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)
13 Feb 2012	AP01	Appointment of Mr Matthew Benjamin Harold Wheeler as a director on 7 February 2012	View PDF Appointment of Mr Matthew Benjamin Harold Wheeler as a director on 7 February 2012 - link opens in a new window - 3 pages (3 pages)
07 Feb 2012	AP01	Appointment of Bal Johal as a director on 1 February 2012	View PDF Appointment of Bal Johal as a director on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
06 Feb 2012	TM01	Termination of appointment of Huntsmoor Limited as a director on 1 February 2012	View PDF Termination of appointment of Huntsmoor Limited as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 1 February 2012	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM01	Termination of appointment of Richard Michael Bursby as a director on 1 February 2012	View PDF Termination of appointment of Richard Michael Bursby as a director on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 February 2012	View PDF Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 1 February 2012 - link opens in a new window - 2 pages (2 pages)
06 Feb 2012	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 6 February 2012	View PDF Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 6 February 2012 - link opens in a new window - 2 pages (2 pages)
23 Dec 2011	CERTNM	Company name changed law 2488 LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23	View PDF Company name changed law 2488 LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Dec 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 53 pages (53 pages)

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