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ADVANCED ENERGY MANAGEMENT UK LIMITED

Company number NI626027

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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)
11 Mar 2024 AA Accounts for a dormant company made up to 31 August 2023
21 Feb 2024 SH08 Change of share class name or designation
20 Feb 2024 MA Memorandum and Articles of Association
20 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 19 February 2024
  • GBP 200
14 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
14 Sep 2023 CH01 Director's details changed for Mr John Johnston on 6 August 2023
14 Sep 2023 PSC04 Change of details for Mr John Johnston as a person with significant control on 6 August 2023
13 Feb 2023 AA Accounts for a dormant company made up to 31 August 2022
30 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with updates
06 May 2022 AA Accounts for a dormant company made up to 31 August 2021
13 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with updates
26 May 2021 AA Accounts for a dormant company made up to 31 August 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-08
19 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with updates
13 Aug 2020 PSC04 Change of details for Mr John Patrick Johnston as a person with significant control on 13 August 2020
13 Jan 2020 AA Accounts for a dormant company made up to 31 August 2019
11 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
28 Feb 2019 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with no updates
08 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
22 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with no updates
10 Mar 2017 AA Accounts for a dormant company made up to 31 August 2016
14 Oct 2016 CS01 Confirmation statement made on 6 August 2016 with updates
24 Feb 2016 AA Accounts for a dormant company made up to 31 August 2015