AES SUSTAINABILITY CONSULTANTS LIMITED: Filings - Page 3

  • Overview

    Company NameAES SUSTAINABILITY CONSULTANTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05610118
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AES SUSTAINABILITY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from * 9 the Crescent Taunton Somerset TA1 4EA* on May 29, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 02, 2012 with full list of shareholders

    6 pagesAR01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Sub-division of shares on Jul 11, 2012

    5 pagesSH02

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolutions

    Subdivision of shares 11/07/2012
    RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 02, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Mary Bodington on Nov 02, 2011

    2 pagesCH01

    Secretary's details changed for Susan Mary Bodington on Nov 02, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    6 pagesAR01

    Director's details changed for Susan Mary Bodington on Nov 16, 2009

    2 pagesCH01

    Director's details changed for Jonathan Roy Bodington on Nov 16, 2009

    2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2008

    11 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Nov 30, 2007

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    Total exemption full accounts made up to Nov 30, 2006

    10 pagesAA

    legacy

    2 pages363a

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0