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Advanced Energy Systems LTD

Reports

Includes
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
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ADVANCED ENERGY SYSTEMS LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 09390206
Record last updated Saturday, January 24, 2015 7:31:33 AM UTC
Official Address Blackbrook Stud Farm Ivy Lodge Road Great Horkesley Colchestersex United Kingdom Co64en Fordham And Stour
There are 4 companies registered at this street
Postal Code CO64EN

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Document Type Publication date Download link
Registry Jan 15, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Sep 10, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 28, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry May 16, 2013 Striking off application by a company Striking off application by a company
Registry May 1, 2013 Annual return Annual return
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Apr 8, 2011 Annual return Annual return
Financials Dec 30, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Change of registered office address Change of registered office address
Registry May 27, 2010 Change of registered office address 5343... Change of registered office address 5343...
Registry May 27, 2010 Change of particulars for director Change of particulars for director
Registry Mar 9, 2010 Annual return Annual return
Registry Mar 9, 2010 Change of particulars for director Change of particulars for director
Financials Feb 3, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Feb 26, 2009 Annual return Annual return
Registry Feb 26, 2009 Register of members Register of members
Registry Feb 25, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 25, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Registry Feb 26, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 26, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Feb 26, 2008 Register of members Register of members
Financials Jan 24, 2008 Annual accounts Annual accounts
Registry Feb 19, 2007 Annual return Annual return
Financials Sep 28, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Registry Feb 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2006 Change of accounting reference date Change of accounting reference date
Registry Jan 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 7, 2005 Appointment of a director Appointment of a director
Registry Feb 22, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Feb 15, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2005 Appointment of a director Appointment of a director
Registry Feb 15, 2005 Appointment of a director 5343... Appointment of a director 5343...
Registry Feb 4, 2005 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 28, 2005 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Jan 28, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 2005 Resignation of a director Resignation of a director
Registry Jan 26, 2005 Two appointments: 2 companies Two appointments: 2 companies

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