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AES MECHANICAL LTD

Company number 11143413

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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)
24 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-08-24 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	PSC01	Notification of Elizabeth Anne Pearson as a person with significant control on 14 February 2018	View PDF Notification of Elizabeth Anne Pearson as a person with significant control on 14 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Feb 2018	PSC07	Cessation of Philip William Ayres as a person with significant control on 14 February 2018	View PDF Cessation of Philip William Ayres as a person with significant control on 14 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	MR01	Registration of charge 111434130001, created on 3 February 2018	View PDF Registration of charge 111434130001, created on 3 February 2018 - link opens in a new window - 41 pages (41 pages)
10 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-10 GBP 1 - link opens in a new window - 23 pages (23 pages)

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