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ASSOCIATED ELECTRICITY SUPPLIES LIMITED

Company number 02223002

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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)
14 Apr 2011 AP01 Appointment of Simone Rossi as a director
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
23 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
23 Jun 2010 AA Full accounts made up to 31 December 2009
10 May 2010 CH03 Secretary's details changed for Joe Souto on 10 May 2010
10 May 2010 CH01 Director's details changed for Joe Souto on 10 May 2010
30 Sep 2009 288a Director appointed joe souto
29 Sep 2009 288b Appointment terminated director robert higson
29 Sep 2009 288b Appointment terminated secretary robert higson
29 Sep 2009 288a Secretary appointed joe souto
14 Aug 2009 363a Return made up to 01/08/09; full list of members
19 Jun 2009 AA Full accounts made up to 31 December 2008
14 Apr 2009 288a Director appointed thomas andreas kusterer
09 Apr 2009 288b Appointment terminated director humphrey cadoux hudson
04 Feb 2009 288c Director's change of particulars / humphrey cadoux hudson / 09/01/2009
02 Sep 2008 AA Full accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 01/08/08; full list of members
07 Aug 2007 363s Return made up to 01/08/07; full list of members
07 Jun 2007 AA Full accounts made up to 31 December 2006
07 Nov 2006 AA Full accounts made up to 31 December 2005
21 Sep 2006 288c Director's particulars changed
09 Aug 2006 363s Return made up to 01/08/06; full list of members
09 Nov 2005 AA Full accounts made up to 31 December 2004
31 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution