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ASSURED ASSET ENERGY LIMITED

Company number 08306238

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
19 Nov 2015	AA01	Previous accounting period shortened from 31 January 2015 to 30 January 2015	View PDF Previous accounting period shortened from 31 January 2015 to 30 January 2015 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	View PDF Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CH01	Director's details changed for Mr Alexander Colombini on 1 November 2014	View PDF Director's details changed for Mr Alexander Colombini on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	CH01	Director's details changed for Mr Gerard Patrick Keogh on 1 November 2014	View PDF Director's details changed for Mr Gerard Patrick Keogh on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
23 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 January 2014	View PDF Amended total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
29 May 2014	AD01	Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 29 May 2014	View PDF Registered office address changed from Hampton House High Street East Grinstead West Sussex RH19 3AW on 29 May 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2	View PDF Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
24 Sep 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	View PDF Current accounting period extended from 31 December 2013 to 31 January 2014 - link opens in a new window - 1 page (1 page)
09 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
26 Mar 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 38 pages (38 pages)

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