A.E.S. ENGINEERING LIMITED

Company number 00392743

Date	Type	Description	View / Download
16 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(50 pages)
24 Mar 2015	SH06	Cancellation of shares. Statement of capital on 23 January 2015 GBP 4,524,516.008	(10 pages)
20 Mar 2015	AP01	Appointment of Mr Simon Paul Blagden as a director on 2 March 2015	(2 pages)
10 Mar 2015	SH03	Purchase of own shares.	(3 pages)
27 Feb 2015	TM01	Termination of appointment of Gordon Wilson Bridge as a director on 24 February 2015	(1 page)
06 Jan 2015	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 4,532,184.008	(11 pages)
24 Sep 2014	TM01	Termination of appointment of Neil Andrew Macdonald as a director on 24 September 2014	(1 page)
22 Sep 2014	AP03	Appointment of Mr Craig Malloy as a secretary on 22 September 2014	(2 pages)
22 Sep 2014	AP01	Appointment of Mr Craig Malloy as a director on 1 September 2014	(2 pages)
01 Aug 2014	TM01	Termination of appointment of John Christopher Caldwell as a director on 1 August 2014	(1 page)
01 Aug 2014	TM02	Termination of appointment of John Christopher Caldwell as a secretary on 1 August 2014	(1 page)
12 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(49 pages)
16 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-16 GBP 4,532,184.008	(11 pages)
19 Sep 2013	AP01	Appointment of Mr Ian Matthew Lobley as a director	(2 pages)
20 Jun 2013	TM01	Termination of appointment of David Whileman as a director	(1 page)
03 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(48 pages)
28 Mar 2013	AP01	Appointment of Mr David Alan Whileman as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Kenneth Beaty as a director	(1 page)
07 Jan 2013	AP03	Appointment of Mr John Christopher Caldwell as a secretary	(1 page)
07 Jan 2013	TM02	Termination of appointment of Neil Macdonald as a secretary	(1 page)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(11 pages)
01 Nov 2012	AP01	Appointment of Mr John Christopher Caldwell as a director	(2 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(47 pages)
30 Dec 2011	AP01	Appointment of Mr Gordon Wilson Bridge as a director	(2 pages)
15 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(10 pages)