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ABSOLUTE ENERGY SOLUTIONS LIMITED

Company number SC400316

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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)
26 May 2015	CH01	Director's details changed for Mr Daren Fudge on 5 February 2015	View PDF Director's details changed for Mr Daren Fudge on 5 February 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
26 May 2014	AR01	Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 2	View PDF Annual return made up to 26 May 2014 with full list of shareholders Statement of capital on 2014-05-26 GBP 2 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
27 May 2013	AR01	Annual return made up to 26 May 2013 with full list of shareholders	View PDF Annual return made up to 26 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 31 May 2012	View PDF Total exemption small company accounts made up to 31 May 2012 - link opens in a new window - 6 pages (6 pages)
26 May 2012	AR01	Annual return made up to 26 May 2012 with full list of shareholders	View PDF Annual return made up to 26 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	CH04	Secretary's details changed for Infinity Secretaries Limited on 24 February 2012	View PDF Secretary's details changed for Infinity Secretaries Limited on 24 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AD01	Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS on 21 February 2012	View PDF Registered office address changed from 1 Woodburn Place Aberdeen AB15 8JS on 21 February 2012 - link opens in a new window - 1 page (1 page)
13 Jun 2011	TM01	Termination of appointment of Simon Cowie as a director	View PDF Termination of appointment of Simon Cowie as a director - link opens in a new window - 1 page (1 page)
13 Jun 2011	AP01	Appointment of Mr Daren Fudge as a director	View PDF Appointment of Mr Daren Fudge as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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