AMALGAMATED ENVIRONMENTAL SERVICES (AES) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2430 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Appointment of Alistair Derek Bushe as a director on 2022-12-01 |
| 20/09/2220 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/12/2023 December 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 01/09/201 September 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/10/192 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 19/10/1819 October 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/07/185 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 17/08/1717 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/07/2017 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AES-MARCONI LIMITED |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/08/144 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 28/10/1328 October 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/09/133 September 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 24/10/1224 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/07/1116 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEBORAH HOLLINGER |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED COLIN JOHNSTON |
| 17/05/1117 May 2011 | SECRETARY APPOINTED PAUL THOMAS MCEVOY |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLLINGER |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR TIMOTHY ALEXANDER DUNDEE |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED PAUL THOMAS MCEVOY |
| 03/05/113 May 2011 | PREVEXT FROM 31/07/2010 TO 31/12/2010 |
| 06/04/116 April 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 104-108 FRANCES STREET NEWTOWNARDS CO.DOWN BT23 7DY |
| 14/03/1114 March 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/01/1110 January 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/01/117 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/1023 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 06/07/106 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD HOLLINGER / 02/07/2010 |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | 02/07/07 ANNUAL RETURN SHUTTLE |
| 11/08/0911 August 2009 | 02/07/09 ANNUAL RETURN SHUTTLE |
| 11/08/0911 August 2009 | PARS RE MORTAGE |
| 13/03/0913 March 2009 | 31/07/08 ANNUAL ACCTS |
| 28/07/0828 July 2008 | 02/07/08 |
| 06/06/086 June 2008 | 31/07/07 ANNUAL ACCTS |
| 26/10/0726 October 2007 | STATUTORY DECLARATION |
| 25/05/0725 May 2007 | 31/07/06 ANNUAL ACCTS |
| 30/04/0730 April 2007 | UPDATED MEM AND ARTS |
| 30/04/0730 April 2007 | SPECIAL/EXTRA RESOLUTION |
| 20/09/0620 September 2006 | 02/07/06 ANNUAL RETURN SHUTTLE |
| 25/04/0625 April 2006 | 31/07/05 ANNUAL ACCTS |
| 30/06/0530 June 2005 | 02/07/05 ANNUAL RETURN SHUTTLE |
| 21/06/0521 June 2005 | UPDATED MEM AND ARTS |
| 21/06/0521 June 2005 | SPECIAL/EXTRA RESOLUTION |
| 22/02/0522 February 2005 | SPECIAL/EXTRA RESOLUTION |
| 22/02/0522 February 2005 | UPDATED MEM AND ARTS |
| 07/02/057 February 2005 | 31/07/04 ANNUAL ACCTS |
| 10/08/0410 August 2004 | 02/07/04 ANNUAL RETURN SHUTTLE |
| 18/03/0418 March 2004 | 31/07/03 ANNUAL ACCTS |
| 07/07/037 July 2003 | 02/07/03 ANNUAL RETURN SHUTTLE |
| 12/11/0212 November 2002 | 31/07/02 ANNUAL ACCTS |
| 24/07/0224 July 2002 | 02/07/02 ANNUAL RETURN SHUTTLE |
| 01/02/021 February 2002 | 31/07/01 ANNUAL ACCTS |
| 10/08/0110 August 2001 | CHANGE OF DIRS/SEC |
| 05/08/015 August 2001 | RETURN OF ALLOT OF SHARES |
| 01/08/011 August 2001 | 02/07/01 ANNUAL RETURN SHUTTLE |
| 02/07/012 July 2001 | CHANGE OF DIRS/SEC |
| 23/01/0123 January 2001 | 31/07/00 ANNUAL ACCTS |
| 19/07/0019 July 2000 | 02/07/00 ANNUAL RETURN SHUTTLE |
| 14/07/0014 July 2000 | 02/07/99 ANNUAL RETURN SHUTTLE |
| 30/05/0030 May 2000 | 31/07/99 ANNUAL ACCTS |
| 08/02/998 February 1999 | 31/07/98 ANNUAL ACCTS |
| 03/11/983 November 1998 | CHANGE OF DIRS/SEC |
| 30/10/9830 October 1998 | CHANGE OF DIRS/SEC |
| 30/10/9830 October 1998 | UPDATED MEM AND ARTS |
| 29/10/9829 October 1998 | RESOLUTION TO CHANGE NAME |
| 28/10/9828 October 1998 | 02/07/95 ANNUAL RETURN FORM |
| 28/10/9828 October 1998 | 02/07/97 ANNUAL RETURN FORM |
| 28/10/9828 October 1998 | 02/07/96 ANNUAL RETURN FORM |
| 28/10/9828 October 1998 | 02/07/98 ANNUAL RETURN FORM |
| 28/10/9828 October 1998 | 02/07/94 ANNUAL RETURN FORM |
| 21/10/9821 October 1998 | CHANGE OF DIRS/SEC |
| 21/05/9821 May 1998 | 31/07/97 ANNUAL ACCTS |
| 09/02/979 February 1997 | 31/07/96 ANNUAL ACCTS |
| 23/02/9623 February 1996 | 31/07/95 ANNUAL ACCTS |
| 15/03/9515 March 1995 | 31/07/94 ANNUAL ACCTS |
| 26/10/9426 October 1994 | CHANGE IN SIT REG ADD |
| 09/04/949 April 1994 | 31/07/93 ANNUAL ACCTS |
| 28/02/9428 February 1994 | CHANGE IN SIT REG ADD |
| 09/08/939 August 1993 | 02/07/93 ANNUAL RETURN SHUTTLE |
| 11/03/9311 March 1993 | NOTICE OF ARD |
| 09/07/929 July 1992 | CHANGE OF DIRS/SEC |
| 02/07/922 July 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/922 July 1992 | PARS RE DIRS/SIT REG OFF |
| 02/07/922 July 1992 | ARTICLES |
| 02/07/922 July 1992 | DECLN COMPLNCE REG NEW CO |
| 02/07/922 July 1992 | MEMORANDUM |
| 29/10/8929 October 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/89 |
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