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AES (2012) LTD

Company number 08033166

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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 2016	MR04	Satisfaction of charge 080331660006 in full	View PDF Satisfaction of charge 080331660006 in full - link opens in a new window - 4 pages (4 pages)
21 Oct 2016	MR01	Registration of charge 080331660008, created on 6 October 2016	View PDF Registration of charge 080331660008, created on 6 October 2016 - link opens in a new window - 8 pages (8 pages)
21 Oct 2016	MR01	Registration of charge 080331660010, created on 6 October 2016	View PDF Registration of charge 080331660010, created on 6 October 2016 - link opens in a new window - 8 pages (8 pages)
21 Oct 2016	MR01	Registration of charge 080331660011, created on 6 October 2016	View PDF Registration of charge 080331660011, created on 6 October 2016 - link opens in a new window - 8 pages (8 pages)
21 Oct 2016	MR01	Registration of charge 080331660009, created on 6 October 2016	View PDF Registration of charge 080331660009, created on 6 October 2016 - link opens in a new window - 8 pages (8 pages)
21 Oct 2016	MR01	Registration of charge 080331660012, created on 6 October 2016	View PDF Registration of charge 080331660012, created on 6 October 2016 - link opens in a new window - 8 pages (8 pages)
21 Oct 2016	MR01	Registration of charge 080331660013, created on 6 October 2016	View PDF Registration of charge 080331660013, created on 6 October 2016 - link opens in a new window - 8 pages (8 pages)
10 Jun 2016	MR01	Registration of charge 080331660002, created on 3 June 2016	View PDF Registration of charge 080331660002, created on 3 June 2016 - link opens in a new window - 8 pages (8 pages)
10 Jun 2016	MR01	Registration of charge 080331660003, created on 3 June 2016	View PDF Registration of charge 080331660003, created on 3 June 2016 - link opens in a new window - 9 pages (9 pages)
10 Jun 2016	MR01	Registration of charge 080331660007, created on 3 June 2016	View PDF Registration of charge 080331660007, created on 3 June 2016 - link opens in a new window - 9 pages (9 pages)
10 Jun 2016	MR01	Registration of charge 080331660006, created on 3 June 2016	View PDF Registration of charge 080331660006, created on 3 June 2016 - link opens in a new window - 8 pages (8 pages)
10 Jun 2016	MR01	Registration of charge 080331660005, created on 3 June 2016	View PDF Registration of charge 080331660005, created on 3 June 2016 - link opens in a new window - 8 pages (8 pages)
10 Jun 2016	MR01	Registration of charge 080331660004, created on 3 June 2016	View PDF Registration of charge 080331660004, created on 3 June 2016 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	AD01	Registered office address changed from The Parkhouse Castle Pulverbatch Pulverbatch Shrewsbury SY5 8DS to Tilton House Vicarage Bank Alveley Bridgnorth Shropshire WV15 6NB on 8 June 2016	View PDF Registered office address changed from The Parkhouse Castle Pulverbatch Pulverbatch Shrewsbury SY5 8DS to Tilton House Vicarage Bank Alveley Bridgnorth Shropshire WV15 6NB on 8 June 2016 - link opens in a new window - 1 page (1 page)
07 Jun 2016	AP03	Appointment of Mrs Patricia Tilley as a secretary on 7 June 2016	View PDF Appointment of Mrs Patricia Tilley as a secretary on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mrs Alison Ruth D'angelillo as a director on 7 June 2016	View PDF Appointment of Mrs Alison Ruth D'angelillo as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	AP01	Appointment of Mrs Patricia Tilley as a director on 7 June 2016	View PDF Appointment of Mrs Patricia Tilley as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jun 2016	TM01	Termination of appointment of John Domenico D'angelillo as a director on 7 June 2016	View PDF Termination of appointment of John Domenico D'angelillo as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
24 May 2016	MR01	Registration of charge 080331660001, created on 18 May 2016	View PDF Registration of charge 080331660001, created on 18 May 2016 - link opens in a new window - 5 pages (5 pages)
24 Apr 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-04-24 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Apr 2015	AR01	Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 100	View PDF Annual return made up to 17 April 2015 with full list of shareholders Statement of capital on 2015-04-19 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Nov 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AR01	Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100	View PDF Annual return made up to 17 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 May 2014	TM01	Termination of appointment of Gareth Perrett as a director	View PDF Termination of appointment of Gareth Perrett as a director - link opens in a new window - 1 page (1 page)

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AES (2012) LTD

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