AES PIPELINES LIMITED

Company number 03589747

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
09 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Malcolm wayman appointed as chairman of the meeting. Notice given to all directors entitled to receive notice of it. A quorum was present for business purposes. The direct confirmed they had no interest to be considered which they were required by section 177 of the companies act 2006 the "act" or articles to be disclosed. Proposed strike-off and dissolution of the company. An application be made for the company to be struck off authorised. The directors authorised to sign any documents required. 19/01/2017	(2 pages)
30 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 8	(6 pages)
08 Feb 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
14 Jul 2015	AR01	Annual return made up to 29 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 8	(6 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
07 Jul 2014	AR01	Annual return made up to 29 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 8	(6 pages)
14 Feb 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
09 Jul 2013	AR01	Annual return made up to 29 June 2013 with full list of shareholders	(6 pages)
08 Feb 2013	AA	Accounts for a dormant company made up to 30 June 2012	(4 pages)
04 Feb 2013	TM01	Termination of appointment of Ian Bell as a director	(1 page)
29 Jun 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders	(7 pages)
06 Feb 2012	AA	Accounts for a dormant company made up to 30 June 2011	(4 pages)
05 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(7 pages)
04 Feb 2011	AA	Accounts for a dormant company made up to 30 June 2010	(4 pages)
15 Jul 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(8 pages)
15 Jul 2010	AD03	Register(s) moved to registered inspection location	(1 page)
14 Jul 2010	AD02	Register inspection address has been changed	(1 page)
13 Jul 2010	CH03	Secretary's details changed for Mr David Boyes on 29 June 2010	(1 page)
13 Jul 2010	CH01	Director's details changed for Malcolm Wayman on 29 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for John Stuart Carmichael on 29 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Ian Bell on 29 June 2010	(2 pages)
13 Jul 2010	CH01	Director's details changed for Dr Richard James Treece on 29 June 2010	(2 pages)