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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 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
  • GBP 100
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
  • GBP 100
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
  • GBP 100
06 May 2014 TM01 Termination of appointment of Perdan Accountants Ltd as a director