AES LIMITED

Company number SC084742

Date	Type	Description	View / Download
12 Mar 2010	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
15 Dec 2009	TM01	Termination of appointment of Thomas Kocinski as a director	(1 page)
26 Oct 2009	AR01	Annual return made up to 24 October 2009 with full list of shareholders	(6 pages)
13 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2008	(6 pages)
23 Jun 2009	288a	Director appointed campbell maclennan	(1 page)
22 Jun 2009	288b	Appointment terminated secretary geoffrey lock	(1 page)
05 Mar 2009	288a	Director appointed susan clare roaf	(1 page)
21 Jan 2009	288a	Director appointed thomas franz kocinski	(2 pages)
31 Oct 2008	363a	Return made up to 24/10/08; no change of members	(3 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
13 Nov 2007	363s	Return made up to 24/10/07; no change of members	(6 pages)
10 Sep 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
23 Nov 2006	363s	Return made up to 24/10/06; full list of members	(6 pages)
28 Apr 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
06 Jan 2006	363s	Return made up to 24/10/05; full list of members	(6 pages)
05 Sep 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
24 Dec 2004	363s	Return made up to 24/10/04; full list of members	(7 pages)
24 Dec 2004	288b	Director resigned	(1 page)
08 Sep 2004	288a	New secretary appointed	(2 pages)
03 Sep 2004	288b	Secretary resigned	(1 page)
14 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
24 Dec 2003	363s	Return made up to 24/10/03; no change of members	(7 pages)
31 Oct 2003	288a	New secretary appointed	(2 pages)
31 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
07 Oct 2003	288b	Director resigned	(1 page)