- Company Overview for AES (2012) LTD (08033166)
- Filing history for AES (2012) LTD (08033166)
- People for AES (2012) LTD (08033166)
- Charges for AES (2012) LTD (08033166)
- More for AES (2012) LTD (08033166)
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 080331660007 in full | |
21 Oct 2016 | MR01 | Registration of charge 080331660008, created on 6 October 2016 | |
21 Oct 2016 | MR01 | Registration of charge 080331660010, created on 6 October 2016 | |
21 Oct 2016 | MR01 | Registration of charge 080331660011, created on 6 October 2016 | |
21 Oct 2016 | MR01 | Registration of charge 080331660009, created on 6 October 2016 | |
21 Oct 2016 | MR01 | Registration of charge 080331660012, created on 6 October 2016 | |
21 Oct 2016 | MR01 | Registration of charge 080331660013, created on 6 October 2016 | |
10 Jun 2016 | MR01 | Registration of charge 080331660002, created on 3 June 2016 | |
10 Jun 2016 | MR01 | Registration of charge 080331660007, created on 3 June 2016 | |
10 Jun 2016 | MR01 | Registration of charge 080331660003, created on 3 June 2016 | |
10 Jun 2016 | MR01 | Registration of charge 080331660006, created on 3 June 2016 | |
10 Jun 2016 | MR01 | Registration of charge 080331660004, created on 3 June 2016 | |
10 Jun 2016 | MR01 | Registration of charge 080331660005, created on 3 June 2016 | |
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 | |
07 Jun 2016 | AP03 | Appointment of Mrs Patricia Tilley as a secretary on 7 June 2016 | |
07 Jun 2016 | AP01 | Appointment of Mrs Alison Ruth D'angelillo as a director on 7 June 2016 | |
07 Jun 2016 | AP01 | Appointment of Mrs Patricia Tilley as a director on 7 June 2016 | |
07 Jun 2016 | TM01 | Termination of appointment of John Domenico D'angelillo as a director on 7 June 2016 | |
24 May 2016 | MR01 | Registration of charge 080331660001, created on 18 May 2016 | |
24 Apr 2016 | AR01 |
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-24
|
|
11 Jan 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
19 Apr 2015 | AR01 |
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-19
|
|
12 Nov 2014 | AA | Total exemption small company accounts made up to 30 April 2014 | |
06 May 2014 | AR01 |
Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-06
|
|
06 May 2014 | TM01 | Termination of appointment of Perdan Accountants Ltd as a director |