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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)
01 Sep 2003 288b Director resigned
30 Apr 2003 288b Secretary resigned
29 Oct 2002 363s Return made up to 24/10/02; full list of members
  • 363(288) ‐ Secretary resigned
29 Oct 2002 288a New secretary appointed
24 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
20 Feb 2002 288b Secretary resigned
20 Feb 2002 288a New secretary appointed
31 Oct 2001 363s Return made up to 24/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Jun 2001 AA Accounts for a small company made up to 31 December 2000
01 Nov 2000 AA Accounts for a small company made up to 31 December 1999
27 Oct 2000 363s Return made up to 24/10/00; full list of members
04 Oct 2000 88(2)R Ad 29/09/00--------- £ si 20000@1=20000 £ ic 92500/112500
11 Jul 2000 88(2)R Ad 30/06/00--------- £ si 20000@1=20000 £ ic 72500/92500
11 Jan 2000 88(2)R Ad 30/12/99--------- £ si 10000@1=10000 £ ic 62500/72500
02 Nov 1999 363s Return made up to 24/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Aug 1999 AA Accounts for a small company made up to 31 December 1998
04 Feb 1999 88(2)R Ad 29/01/99--------- £ si 2500@1=2500 £ ic 60000/62500
02 Dec 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Dec 1998 287 Registered office changed on 02/12/98 from: the park findhorn by forres moray IV36 0TZ
02 Dec 1998 288a New director appointed
02 Dec 1998 363s Return made up to 24/10/98; full list of members
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Request DocumentReturn made up to 24/10/98; full list of members
24 Nov 1998 288a New director appointed
24 Nov 1998 88(2)R Ad 12/11/98--------- £ si 10000@1=10000 £ ic 50000/60000
31 Oct 1998 AA Full accounts made up to 31 December 1997
29 Oct 1998 CERTNM Company name changed appropriate energy systems limit ed\certificate issued on 30/10/98