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AES LIMITED

Company number SC084742

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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)
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
05 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
05 Jun 2016 AP01 Appointment of Ms Shannon-Lee Watson as a director on 12 March 2016
05 Apr 2016 AA Total exemption small company accounts made up to 30 June 2015
02 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 112,500
27 Jun 2015 MR04 Satisfaction of charge SC0847420003 in full
19 Apr 2015 AP01 Appointment of Doctor Anne-Marie Louise Fuller as a director on 14 April 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Oct 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 112,500
02 Oct 2014 MR01 Registration of charge SC0847420003, created on 17 September 2014
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 112,500
02 Apr 2013 CH01 Director's details changed for Campbell Maclennan on 22 February 2013
25 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
19 Nov 2012 CH01 Director's details changed for Campbell Maclennan on 19 November 2012
31 May 2012 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
24 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
21 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Mar 2010 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
12 Mar 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2