AEP ENERGY SERVICES LIMITED

Company number 03812300

Date	Type	Description	View / Download
13 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidator	(24 pages)
12 Sep 2013	LIQ MISC	Insolvency:form 4.40	(1 page)
12 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
04 Jul 2013	4.68	Liquidators' statement of receipts and payments to 10 May 2013	(4 pages)
23 Jul 2012	AR01	Annual return made up to 22 July 2012 with full list of shareholders Statement of capital on 2012-07-23 GBP 48,995,493	(4 pages)
28 May 2012	AD01	Registered office address changed from Tricor Suite, 7th Floor 52-54 Gracechurch Street London EC3V 0EH on 28 May 2012	(2 pages)
25 May 2012	4.70	Declaration of solvency	(3 pages)
25 May 2012	600	Appointment of a voluntary liquidator	(3 pages)
25 May 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-05-11	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
28 Jul 2011	AR01	Annual return made up to 22 July 2011 with full list of shareholders	(4 pages)
23 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
26 Jul 2010	AR01	Annual return made up to 22 July 2010 with full list of shareholders	(4 pages)
12 Nov 2009	AD01	Registered office address changed from Tricor Suite, 7th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom on 12 November 2009	(1 page)
11 Nov 2009	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 11 November 2009	(1 page)
23 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
14 Oct 2009	TM01	Termination of appointment of Holly Keller Koeppel as a director	(1 page)
21 Aug 2009	363a	Return made up to 22/07/09; full list of members	(3 pages)
21 Aug 2009	288c	Director's Change of Particulars / jeffrey cross / 28/07/2004 / Nationality was: american, now: united states; HouseName/Number was: , now: 3836; Street was: 2826 bentworth lane, now: bentworth lane	(1 page)
01 Oct 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
12 Aug 2008	363a	Return made up to 22/07/08; full list of members	(5 pages)
11 Aug 2008	288b	Appointment Terminate, Director Julia Sloat Logged Form	(1 page)
11 Aug 2008	288b	Appointment Terminated Director julia sloat	(1 page)