AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED
Company number 06150448
- Company Overview for AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED (06150448)
- Filing history for AUTOMATED ENVIRONMENTAL SYSTEMS (SOUTH) LIMITED (06150448)
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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) |
|---|---|---|---|
| 24 Feb 2017 | TM01 | Termination of appointment of Ian Nicholas Craft as a director on 8 February 2017 | |
| 24 Feb 2017 | TM01 | Termination of appointment of Stephen John Piggin as a director on 8 February 2017 | |
| 24 Feb 2017 | AD01 | Registered office address changed from Abbey House Charter Street Leicester LE1 3UD to Henwood House Henwood Ashford Kent TN24 8DH on 24 February 2017 | |
| 24 Feb 2017 | AP03 | Appointment of Mr Oliver Mathias Pringle as a secretary on 8 February 2017 | |
| 24 Feb 2017 | AP01 | Appointment of Mr Oliver Mathias Pringle as a director on 8 February 2017 | |
| 21 Feb 2017 | RESOLUTIONS |
Resolutions
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| 02 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 01 Jun 2016 | CH01 | Director's details changed for Jon Edward Coates on 1 April 2016 | |
| 19 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
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| 15 Oct 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 12 Mar 2015 | AR01 |
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
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| 19 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 18 Mar 2014 | AR01 |
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
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| 23 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 12 March 2013 with full list of shareholders | |
| 21 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 22 Mar 2012 | AR01 | Annual return made up to 12 March 2012 with full list of shareholders | |
| 21 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 14 Mar 2011 | AR01 | Annual return made up to 12 March 2011 with full list of shareholders | |
| 23 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 23 Mar 2010 | AR01 | Annual return made up to 12 March 2010 with full list of shareholders | |
| 23 Mar 2010 | CH01 | Director's details changed for Mr Stephen John Piggin on 1 October 2009 | |
| 23 Mar 2010 | CH01 | Director's details changed for Ian Nicholas Craft on 1 October 2009 | |
| 23 Mar 2010 | CH01 | Director's details changed for Jon Edward Coates on 1 October 2009 | |
| 08 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 |