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AEP ENERGY SERVICES LIMITED

Company number 03812300

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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)
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
22 Nov 2007 288a New secretary appointed
22 Nov 2007 288b Secretary resigned
12 Sep 2007 AA Full accounts made up to 31 December 2006
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Sep 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jul 2007 363a Return made up to 22/07/07; full list of members
27 Jan 2007 AA Full accounts made up to 31 December 2005
03 Oct 2006 288a New director appointed
03 Oct 2006 288b Director resigned
27 Sep 2006 363a Return made up to 22/07/06; full list of members
27 Sep 2006 288c Director's particulars changed
27 Sep 2006 288c Director's particulars changed
10 Oct 2005 AA Full accounts made up to 31 December 2004
14 Sep 2005 363a Return made up to 22/07/05; full list of members
14 Sep 2005 288a New director appointed
01 Sep 2005 363a Return made up to 22/07/02; full list of members; amend
01 Sep 2005 363a Return made up to 22/07/03; full list of members; amend
01 Sep 2005 363a Return made up to 22/07/04; full list of members; amend
10 May 2005 288b Director resigned
10 May 2005 288b Director resigned
10 Feb 2005 288a New director appointed
10 Feb 2005 287 Registered office changed on 10/02/05 from: 6TH floor 50 berkeley street mayfair london W1J 8AP