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AES SUPPORT SERVICES LIMITED

Company number 06793083

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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)
16 Jan 2024 CS01 Confirmation statement made on 16 January 2024 with updates
06 Nov 2023 CERTNM Company name changed aes energy services LIMITED\certificate issued on 06/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-18
02 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
05 Jul 2023 TM01 Termination of appointment of James Lee Harman as a director on 29 June 2023
05 Jul 2023 TM01 Termination of appointment of Russell Peter Baxter as a director on 29 June 2023
19 Jan 2023 CS01 Confirmation statement made on 16 January 2023 with updates
02 Dec 2022 CH01 Director's details changed for Mr Darren Paul Kirby Paul Kirby on 28 November 2022
04 Oct 2022 AA Unaudited abridged accounts made up to 30 April 2022
20 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with updates
31 Aug 2021 AA Unaudited abridged accounts made up to 30 April 2021
09 Jun 2021 CH01 Director's details changed for Mr Adam Luke Bradshaw on 9 June 2021
18 Feb 2021 SH19 Statement of capital on 18 February 2021
  • GBP 10,000
18 Feb 2021 SH20 Statement by Directors
18 Feb 2021 CAP-SS Solvency Statement dated 18/12/20
18 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/12/2020
29 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with updates
29 Jan 2021 SH20 Statement by Directors
29 Jan 2021 CAP-SS Solvency Statement dated 18/12/20
29 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/12/2020
15 Oct 2020 AA Unaudited abridged accounts made up to 30 April 2020
15 Oct 2020 AP01 Appointment of Mr Russell Peter Baxter as a director on 14 October 2020
15 Oct 2020 AP01 Appointment of Mr Darren Paul Kirby as a director on 14 October 2020
15 Oct 2020 AP01 Appointment of Mr Adam Luke Bradshaw as a director on 14 October 2020
17 Feb 2020 TM01 Termination of appointment of Paul Leeson as a director on 14 February 2020
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with updates