AES SUSTAINABILITY CONSULTANTS LIMITED
Company number 05610118
- Company Overview for AES SUSTAINABILITY CONSULTANTS LIMITED (05610118)
- Filing history for AES SUSTAINABILITY CONSULTANTS LIMITED (05610118)
- People for AES SUSTAINABILITY CONSULTANTS LIMITED (05610118)
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- More for AES SUSTAINABILITY CONSULTANTS LIMITED (05610118)
| 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) |
|---|---|---|---|
| 16 Nov 2023 | CH01 | Director's details changed for Mr Silvio Junges on 16 November 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mr Silvio Junges as a director on 19 October 2023 | |
| 27 Oct 2023 | AP01 | Appointment of Mrs Julie Bartrum-Lang as a director on 19 October 2023 | |
| 27 Oct 2023 | CH01 | Director's details changed for Mr Fraser Andrew Hall on 23 October 2023 | |
| 27 Oct 2023 | CH01 | Director's details changed for Mr Alexander Brooks on 23 October 2023 | |
| 18 Oct 2023 | CS01 | Confirmation statement made on 8 October 2023 with no updates | |
| 31 Aug 2023 | AA | Total exemption full accounts made up to 30 November 2022 | |
| 19 Oct 2022 | CS01 | Confirmation statement made on 8 October 2022 with no updates | |
| 31 Aug 2022 | AA | Total exemption full accounts made up to 30 November 2021 | |
| 02 Nov 2021 | CS01 | Confirmation statement made on 8 October 2021 with no updates | |
| 31 Aug 2021 | AA | Total exemption full accounts made up to 30 November 2020 | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 30 November 2019 | |
| 19 Oct 2020 | CS01 | Confirmation statement made on 18 October 2020 with updates | |
| 24 Oct 2019 | CS01 | Confirmation statement made on 18 October 2019 with updates | |
| 03 Oct 2019 | AP01 | Appointment of Mr Fraser Andrew Hall as a director on 26 September 2019 | |
| 01 Sep 2019 | TM02 | Termination of appointment of Susan Mary Bodington as a secretary on 1 September 2019 | |
| 22 Jul 2019 | PSC07 | Cessation of Susan Mary Bodington as a person with significant control on 12 June 2019 | |
| 22 Jul 2019 | PSC07 | Cessation of Jonathan Roy Bodington as a person with significant control on 12 June 2019 | |
| 22 Jul 2019 | PSC02 | Notification of Aes Sustainability Limited as a person with significant control on 12 June 2019 | |
| 11 Jul 2019 | SH01 |
Statement of capital following an allotment of shares on 12 June 2019
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| 18 Jun 2019 | MR01 | Registration of charge 056101180001, created on 13 June 2019 | |
| 13 Jun 2019 | AA | Total exemption full accounts made up to 30 November 2018 | |
| 23 Oct 2018 | CS01 | Confirmation statement made on 18 October 2018 with no updates | |
| 29 Aug 2018 | AA | Total exemption full accounts made up to 30 November 2017 | |
| 26 Mar 2018 | SH08 | Change of share class name or designation |