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ADVANCED ENERGY CONSULTANTS LTD.

Company number 09301916

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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)
13 Oct 2018	AD01	Registered office address changed from Bush Cottage Old Colwall Malvern WR13 6HH England to Open Spaces, Interfields, Malvern Upper Interfields Malvern WR14 1UT on 13 October 2018	View PDF Registered office address changed from Bush Cottage Old Colwall Malvern WR13 6HH England to Open Spaces, Interfields, Malvern Upper Interfields Malvern WR14 1UT on 13 October 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-28 - link opens in a new window - 3 pages (3 pages)
25 Aug 2018	CS01	Confirmation statement made on 19 November 2017 with no updates	View PDF Confirmation statement made on 19 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
02 May 2017	AD01	Registered office address changed from Bush Cottage Old Colwall Malvern WR13 6HH England to Bush Cottage Old Colwall Malvern WR13 6HH on 2 May 2017	View PDF Registered office address changed from Bush Cottage Old Colwall Malvern WR13 6HH England to Bush Cottage Old Colwall Malvern WR13 6HH on 2 May 2017 - link opens in a new window - 1 page (1 page)
02 May 2017	AD01	Registered office address changed from Coach House Cottage Jubilee Drive Upper Colwall Malvern Worcestershire WR13 6DW England to Bush Cottage Old Colwall Malvern WR13 6HH on 2 May 2017	View PDF Registered office address changed from Coach House Cottage Jubilee Drive Upper Colwall Malvern Worcestershire WR13 6DW England to Bush Cottage Old Colwall Malvern WR13 6HH on 2 May 2017 - link opens in a new window - 1 page (1 page)
01 May 2017	CH01	Director's details changed for Mr Alan Warren on 1 May 2017	View PDF Director's details changed for Mr Alan Warren on 1 May 2017 - link opens in a new window - 2 pages (2 pages)
29 Jan 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jul 2016	AD01	Registered office address changed from The Sheepcote Risbury Leominster Herefordshire HR6 0NJ to Coach House Cottage Jubilee Drive Upper Colwall Malvern Worcestershire WR13 6DW on 22 July 2016	View PDF Registered office address changed from The Sheepcote Risbury Leominster Herefordshire HR6 0NJ to Coach House Cottage Jubilee Drive Upper Colwall Malvern Worcestershire WR13 6DW on 22 July 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-11-10 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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