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AEGEUS ENERGY SOLUTIONS LIMITED

Company number 09603543

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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)
25 Jul 2024 TM01 Termination of appointment of Celia Victoria Clark as a director on 18 July 2024
21 Jun 2024 CS01 Confirmation statement made on 21 May 2024 with no updates
28 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
04 Jan 2024 PSC04 Change of details for Mr Michael Colledge as a person with significant control on 4 January 2024
04 Jan 2024 PSC04 Change of details for Ms Celia Victoria Clark as a person with significant control on 4 January 2024
28 Dec 2023 PSC01 Notification of Celia Victoria Clark as a person with significant control on 12 December 2023
04 Dec 2023 PSC01 Notification of Michael Colledge as a person with significant control on 1 December 2023
05 Oct 2023 PSC07 Cessation of Dominic Alexander Scholfield as a person with significant control on 29 September 2023
05 Oct 2023 TM01 Termination of appointment of Dominic Alexander Scholfield as a director on 29 September 2023
19 Jul 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
20 Jul 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
14 Mar 2022 AD01 Registered office address changed from 42-44 Avenue Road Hartlepool TS24 8AT England to Mexborough Business Centre College Road Mexborough S64 9JP on 14 March 2022
17 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
30 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
24 Feb 2021 AA Micro company accounts made up to 31 May 2020
19 Nov 2020 MR01 Registration of charge 096035430002, created on 10 November 2020
19 Nov 2020 MR01 Registration of charge 096035430003, created on 10 November 2020
08 Jul 2020 AP01 Appointment of Mr Andrew Frost as a director on 8 July 2020
10 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
25 Feb 2020 AA Micro company accounts made up to 31 May 2019
03 Jan 2020 MR01 Registration of charge 096035430001, created on 19 December 2019
16 Jul 2019 AP01 Appointment of Mr Michael Colledge as a director on 4 July 2019
02 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
25 Feb 2019 AA Micro company accounts made up to 31 May 2018