ADVANCED ENGINEERING SOLUTIONS LIMITED filing history - Find and update company information

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ADVANCED ENGINEERING SOLUTIONS LIMITED

Company number 03082093

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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)
10 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
18 Jan 2024	AP01	Appointment of Mr Barry Philip Hayward as a director on 9 January 2024	View PDF Appointment of Mr Barry Philip Hayward as a director on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of John Stuart Carmichael as a director on 1 October 2023	View PDF Termination of appointment of John Stuart Carmichael as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
19 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
23 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
16 Nov 2020	TM01	Termination of appointment of Malcolm Wayman as a director on 12 November 2020	View PDF Termination of appointment of Malcolm Wayman as a director on 12 November 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	AD04	Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD	View PDF Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC05	Change of details for Hydrosave Uk Limited as a person with significant control on 16 October 2017	View PDF Change of details for Hydrosave Uk Limited as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 20 July 2018	View PDF Second filing of Confirmation Statement dated 20 July 2018 - link opens in a new window - 4 pages (4 pages)
01 Jul 2020	AD04	Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD	View PDF Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD - link opens in a new window - 1 page (1 page)
01 Jul 2020	AD04	Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD	View PDF Register(s) moved to registered office address C/O South Staffordshire Plc Green Lane Walsall WS2 7PD - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC02	Notification of Hydrosave Uk Limited as a person with significant control on 16 October 2017	View PDF Notification of Hydrosave Uk Limited as a person with significant control on 16 October 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 29 June 2020	View PDF Withdrawal of a person with significant control statement on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Stephen Vaughan Thomas as a director on 29 April 2020	View PDF Appointment of Mr Stephen Vaughan Thomas as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Robert James O'malley as a director on 29 April 2020	View PDF Appointment of Mr Robert James O'malley as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	TM01	Termination of appointment of Adrian Peter Page as a director on 29 April 2020	View PDF Termination of appointment of Adrian Peter Page as a director on 29 April 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	TM01	Termination of appointment of Richard James Treece as a director on 28 February 2020	View PDF Termination of appointment of Richard James Treece as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)

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