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A.E.S. (ROOFING CONTRACTORS) LIMITED

Company number 01242639

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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)
23 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 300
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 1 October 2014
  • GBP 300
09 Feb 2015 CC04 Statement of company's objects
09 Feb 2015 SH08 Change of share class name or designation
09 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Remove auth capital 01/10/2014
01 Sep 2014 AP01 Appointment of Mr Jamie Joseph Smith as a director on 1 September 2014
06 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Feb 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
19 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
06 Mar 2012 CH01 Director's details changed for Christopher Dean Copson on 1 November 2011
15 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
03 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
10 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
04 Mar 2009 363a Return made up to 21/02/09; full list of members
12 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
06 Mar 2008 363a Return made up to 21/02/08; full list of members
27 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
16 May 2007 363s Return made up to 21/02/07; full list of members
23 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Aug 2006 395 Particulars of mortgage/charge