AES ENVIRONMENTAL SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-14 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 22/05/2422 May 2024 | Confirmation statement made on 2024-05-14 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-05-14 with updates |
| 25/01/2325 January 2023 | Director's details changed for Mr Samuel Robert Attwood on 2022-12-19 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 29/07/2129 July 2021 | Statement of capital on 2021-07-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/07/1923 July 2019 | DIRECTOR APPOINTED MR SAMUEL ROBERT ATTWOOD |
| 20/07/1920 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/07/175 July 2017 | 01/09/16 STATEMENT OF CAPITAL GBP 1380 |
| 05/07/175 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ATTWOOD |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 28/06/1628 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 31/03/1631 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1320 |
| 31/03/1631 March 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 1220 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 24/06/1524 June 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/06/1423 June 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 23/06/1423 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / LINDA JANE ATTWOOD / 15/05/2013 |
| 23/06/1423 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT RICHARD ATTWOOD / 15/05/2013 |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 07/06/127 June 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 12/03/1212 March 2012 | 20/12/11 STATEMENT OF CAPITAL GBP 1121 |
| 02/06/112 June 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 08/03/118 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 21/06/1021 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 29/05/0929 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/10/087 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/09/0826 September 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/09/047 September 2004 | NC INC ALREADY ADJUSTED 31/12/03 |
| 07/09/047 September 2004 | £ NC 2000/3000 31/12/03 |
| 22/07/0422 July 2004 | STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES |
| 13/07/0413 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0413 July 2004 | VARYING SHARE RIGHTS AND NAMES |
| 13/07/0413 July 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 10/06/0410 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/07/0315 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 19/03/0319 March 2003 | NC INC ALREADY ADJUSTED 31/12/02 |
| 05/02/035 February 2003 | NC INC ALREADY ADJUSTED 21/01/03 |
| 05/02/035 February 2003 | £ NC 1000/2000 21/01/0 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 22/03/0222 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 21/09/0121 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 24/03/0024 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
| 14/05/9914 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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