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A.E.S. ENGINEERING LIMITED

Company number 00392743

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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)
28 Aug 2009 88(2) Capitals not rolled up
28 Aug 2009 88(2) Ad 07/07/09\gbp si 823@1=823\gbp ic 4521563.008/4522386.008\
28 Aug 2009 88(2) Ad 07/07/09\gbp si 896@1=896\gbp ic 4520667.008/4521563.008\
28 Aug 2009 88(2) Ad 07/07/09\gbp si 2313@1=2313\gbp ic 4518354.008/4520667.008\
28 Aug 2009 88(2) Ad 07/07/09\gbp si 2000@1=2000\gbp ic 4516354.008/4518354.008\
24 Jul 2009 88(2) Ad 26/05/09\gbp si 3000000@1=3000000\gbp ic 1516354.008/4516354.008\
24 Jul 2009 123 Nc inc already adjusted 26/05/09
24 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 May 2009 288a Director appointed thomas richard pickles
13 Nov 2008 AA Group of companies' accounts made up to 31 December 2007
29 Sep 2008 363a Return made up to 10/08/08; full list of members
27 Oct 2007 288a New director appointed
27 Oct 2007 288a New director appointed
24 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Oct 2007 88(2)R Ad 05/10/07--------- £ si 466008@.001=466 £ ic 1509615/1510081
24 Oct 2007 123 Nc inc already adjusted 05/10/07
24 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 363s Return made up to 10/08/07; no change of members
25 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
12 Dec 2006 288a New director appointed
23 Oct 2006 AA Group of companies' accounts made up to 31 December 2005
07 Sep 2006 363s Return made up to 10/08/06; full list of members
28 Oct 2005 AA Group of companies' accounts made up to 31 December 2004