ADVANCED ELASTOMER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Full accounts made up to 2023-12-31 |
| 31/08/2431 August 2024 | Confirmation statement made on 2024-07-29 with updates |
| 02/02/242 February 2024 | Full accounts made up to 2022-12-31 |
| 12/08/2312 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 08/04/238 April 2023 | Full accounts made up to 2021-12-31 |
| 29/12/2229 December 2022 | Notification of Celanese Corporation as a person with significant control on 2022-12-16 |
| 29/12/2229 December 2022 | Cessation of Celanese Holdings Uk 2 Limited as a person with significant control on 2022-12-16 |
| 17/01/2217 January 2022 | Register(s) moved to registered inspection location 4 Hill House Hillhouse Drive Reigate RH2 8BH |
| 12/01/2212 January 2022 | Register inspection address has been changed to 4 Hill House Hillhouse Drive Reigate RH2 8BH |
| 12/01/2212 January 2022 | Register inspection address has been changed from 4 Hill House Hillhouse Drive Reigate RH2 8BH England to 4 Hill House Hillhouse Drive Reigate RH2 8BH |
| 01/12/211 December 2021 | Appointment of Mrs. Anne Elaine Wilkes as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Fiona Harness as a secretary on 2021-12-01 |
| 01/12/211 December 2021 | Registered office address changed from Ermyn House Ermyn Way Leatherhead Surrey KT22 8UX England to Traston Road (Off Corporation Road) Newport South Wales NP19 4XF on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Tom Van Nuland as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Andrew Mark Johnson as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Richard Robert Henderson as a director on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr. Karl Milner as a director on 2021-12-01 |
| 01/12/211 December 2021 | Cessation of Exxonmobil Chemical Investment Company Limited as a person with significant control on 2021-12-01 |
| 01/12/211 December 2021 | Notification of Celanese Holdings Uk 2 Limited as a person with significant control on 2021-12-01 |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 24/07/2124 July 2021 | Resolutions |
| 24/07/2124 July 2021 | Resolutions |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES |
| 23/06/2023 June 2020 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/06/1928 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR ANDREW MARK JOHNSON |
| 01/03/191 March 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DON |
| 11/12/1811 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM VAN NULAND / 11/12/2018 |
| 03/12/183 December 2018 | DIRECTOR APPOINTED MR TOM VAN NULAND |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DEREK FRASER |
| 19/07/1819 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXXONMOBIL CHEMICAL INVESTMENT COMPANY LIMITED |
| 04/04/174 April 2017 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/04/174 April 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 65800000 |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STEVENS |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR WILLIAM ASSHETON EARDLEY DOUGLAS DON |
| 02/10/162 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | REGISTERED OFFICE CHANGED ON 08/09/2016 FROM EXXONMOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 05/07/165 July 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 20/08/1520 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR RICHARD ROBERT HENDERSON |
| 03/08/153 August 2015 | APPOINTMENT TERMINATED, DIRECTOR APRIL FEICK |
| 24/07/1524 July 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR DEREK FRASER |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VINCENT PAUL |
| 03/06/153 June 2015 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM STEVENS |
| 03/06/153 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE WARD |
| 10/03/1510 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIDING |
| 10/03/1510 March 2015 | DIRECTOR APPOINTED MRS CATHERINE ELIZABETH WARD |
| 29/01/1529 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS APRIL LOUISE FEICK / 27/01/2015 |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLARKE |
| 22/11/1322 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAYES |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR MICHAEL GEORGE RIDING |
| 05/08/135 August 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HOWARD PAUL |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MRS APRIL LOUISE FEICK |
| 30/07/1230 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 29/12/1129 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW TERENCE CLARKE / 01/12/2011 |
| 29/12/1129 December 2011 | SECRETARY APPOINTED MRS FIONA HARNESS |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY PETA FINCH |
| 06/10/116 October 2011 | DIRECTOR APPOINTED MR ANDREW BRIAN HAYES |
| 06/10/116 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER |
| 09/08/119 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HOWARD COCHRAN PAUL / 28/06/2011 |
| 22/06/1122 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 10/08/1010 August 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR KEN FRANCEY / 15/06/2010 |
| 23/07/1023 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MR VINCENT IVAN PAUL |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KEN FRANCEY |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR JAMES ALEXANDER |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLEMAN |
| 21/08/0921 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/07/098 July 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN HUDSON |
| 02/07/092 July 2009 | DIRECTOR APPOINTED HOWARD COCHRAN PAUL |
| 02/10/082 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/08/0818 August 2008 | SECRETARY APPOINTED ANDREW TERENCE CLARKE |
| 15/08/0815 August 2008 | APPOINTMENT TERMINATED SECRETARY NICHOLAS BOYDELL |
| 03/07/083 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM EXXONUOBIL HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | NEW DIRECTOR APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/07/0721 July 2007 | RETURN MADE UP TO 15/06/07; NO CHANGE OF MEMBERS |
| 04/01/074 January 2007 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0615 November 2006 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | SECRETARY RESIGNED |
| 06/05/056 May 2005 | NEW SECRETARY APPOINTED |
| 29/04/0529 April 2005 | REGISTERED OFFICE CHANGED ON 29/04/05 FROM: VICTORIA HOUSE 39 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 1EQ |
| 29/04/0529 April 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 03/09/043 September 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 12/09/0312 September 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 10/04/0310 April 2003 | APPT AUDS,ADOPT GUIDE 21/03/03 |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 06/02/036 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 16/08/0116 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 05/02/015 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 16/06/0016 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 14/02/0014 February 2000 | NEW DIRECTOR APPOINTED |
| 09/11/999 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 29/06/9929 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 24/01/9924 January 1999 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/10/9828 October 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 07/02/977 February 1997 | NEW DIRECTOR APPOINTED |
| 20/12/9620 December 1996 | DIRECTOR RESIGNED |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 15/06/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 15/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 17/06/9417 June 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/06/9317 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 04/11/924 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | S386 DISP APP AUDS 04/09/92 |
| 23/09/9223 September 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | RETURN MADE UP TO 15/06/92; CHANGE OF MEMBERS |
| 30/04/9230 April 1992 | NEW DIRECTOR APPOINTED |
| 17/03/9217 March 1992 | DIRECTOR RESIGNED |
| 08/01/928 January 1992 | REGISTERED OFFICE CHANGED ON 08/01/92 FROM: DANESHILL HOUSE, CHINEHAM COURT, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 0TF |
| 18/12/9118 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9110 December 1991 | £ NC 5000000/6000000 03/12/91 |
| 10/12/9110 December 1991 | NC INC ALREADY ADJUSTED 04/12/91 |
| 10/12/9110 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/11/9122 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/11/9112 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/11/9112 November 1991 | NC INC ALREADY ADJUSTED 07/11/91 |
| 12/11/9112 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9112 November 1991 | £ NC 1000/5000000 07/11/91 |
| 01/07/911 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 11/12/9011 December 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/9030 November 1990 | Memorandum and Articles of Association |
| 30/11/9030 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9030 November 1990 | Memorandum and Articles of Association |
| 26/11/9026 November 1990 | NEW DIRECTOR APPOINTED |
| 26/11/9026 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9015 November 1990 | REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 08/11/908 November 1990 | COMPANY NAME CHANGED TGP 282 LIMITED CERTIFICATE ISSUED ON 09/11/90 |
| 02/11/902 November 1990 | ADOPT MEM AND ARTS 24/10/90 |
| 02/11/902 November 1990 | ADOPT MEM AND ARTS 24/10/90 |
| 31/10/9031 October 1990 | Resolutions |
| 31/10/9031 October 1990 | PARTS SHARE RIGHTS. 24/10/90 |
| 15/06/9015 June 1990 | Incorporation |
| 15/06/9015 June 1990 | Incorporation |
| 15/06/9015 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company