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AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED

Company number NI026732

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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)
28 Oct 2013 AAMD Amended accounts made up to 31 December 2012
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
24 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
05 Oct 2011 AA Accounts for a small company made up to 31 December 2010
16 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
17 May 2011 TM01 Termination of appointment of Stephen Hollinger as a director
17 May 2011 TM02 Termination of appointment of Deborah Hollinger as a secretary
17 May 2011 AP01 Appointment of Mr Timothy Alexander Dundee as a director
17 May 2011 AP01 Appointment of Paul Thomas Mcevoy as a director
17 May 2011 AP01 Appointment of Colin Johnston as a director
17 May 2011 AP03 Appointment of Paul Thomas Mcevoy as a secretary
03 May 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
06 Apr 2011 AD01 Registered office address changed from 104-108 Frances Street Newtownards Co.Down BT23 7DY on 6 April 2011
14 Mar 2011 MG01 Duplicate mortgage certificatecharge no:5
09 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 5
10 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 3
07 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 4
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
05 Jul 2010 CH01 Director's details changed for Stephen Richard Hollinger on 2 July 2010
26 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Aug 2009 371S(NI) 02/07/07 annual return shuttle