AEG COALSWITCH LIMITED filing history - Find and update company information

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AEG COALSWITCH LIMITED

Company number 08959138

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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)
30 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
26 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
13 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AP01	Appointment of Mr James Gerald Leahy as a director on 11 October 2022	View PDF Appointment of Mr James Gerald Leahy as a director on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022	View PDF Termination of appointment of Andrew Lee Diamond as a director on 23 August 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
31 Mar 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	CERTNM	Company name changed active energy services uk LIMITED\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-10-14	View PDF Company name changed active energy services uk LIMITED\certificate issued on 08/11/21 RES15 ‐ Change company name resolution on 2021-10-14 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	MR04	Satisfaction of charge 089591380001 in full	View PDF Satisfaction of charge 089591380001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Andrew Diamond as a director on 8 March 2021	View PDF Appointment of Mr Andrew Diamond as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	TM01	Termination of appointment of Antonio Esposito as a director on 1 February 2021	View PDF Termination of appointment of Antonio Esposito as a director on 1 February 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	TM02	Termination of appointment of Antonio Esposito as a secretary on 1 February 2021	View PDF Termination of appointment of Antonio Esposito as a secretary on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2020	AP01	Appointment of Antonio Esposito as a director on 22 January 2020	View PDF Appointment of Antonio Esposito as a director on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	AP03	Appointment of Antonio Esposito as a secretary on 22 January 2020	View PDF Appointment of Antonio Esposito as a secretary on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-16 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with updates	View PDF Confirmation statement made on 26 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2019	TM01	Termination of appointment of Richard George Spinks as a director on 21 February 2019	View PDF Termination of appointment of Richard George Spinks as a director on 21 February 2019 - link opens in a new window - 1 page (1 page)

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