A.E.S. ENGINEERING LIMITED

Company number 00392743

Date	Type	Description	View / Download
27 Sep 2011	AR01	Annual return made up to 10 August 2011 with full list of shareholders	(10 pages)
27 Sep 2011	CH01	Director's details changed for Mr Christopher John Rea on 9 August 2011	(2 pages)
27 Sep 2011	CH01	Director's details changed for Hamdi Conger on 9 August 2011	(2 pages)
27 Sep 2011	CH01	Director's details changed for Mr Neil Andrew Macdonald on 9 August 2011	(2 pages)
27 Sep 2011	CH01	Director's details changed for Mr Thomas Richard Pickles on 9 August 2011	(2 pages)
26 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 4,532,184.008	(5 pages)
25 Jul 2011	AP01	Appointment of Mr Kenneth Robert Beaty as a director	(2 pages)
07 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	(52 pages)
01 Jun 2011	AP01	Appointment of Mr Stephen Martin Shaw as a director	(2 pages)
31 May 2011	TM01	Termination of appointment of Richard Bishop as a director	(1 page)
31 May 2011	AP03	Appointment of Mr Neil Andrew Macdonald as a secretary	(1 page)
19 May 2011	TM02	Termination of appointment of Gordon Bridge as a secretary	(1 page)
14 Apr 2011	TM01	Termination of appointment of Gordon Bridge as a director	(1 page)
23 Dec 2010	AP01	Appointment of Mr Jonathan Wilkinson as a director	(2 pages)
20 Oct 2010	SH01	Statement of capital following an allotment of shares on 8 September 2010 GBP 6,532,184.008	(5 pages)
07 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(12 pages)
06 Sep 2010	CH01	Director's details changed for Richard Mark Bishop on 10 August 2010	(2 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	(49 pages)
30 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(49 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
24 Sep 2009	288b	Appointment terminated director william hague	(1 page)
03 Sep 2009	363a	Return made up to 10/08/09; full list of members	(10 pages)
28 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
28 Aug 2009	88(2)	Capitals not rolled up	(2 pages)
28 Aug 2009	88(2)	Capitals not rolled up	(2 pages)