AESO LIMITED — Filings & Documents (112)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-12-31 · Charges
(E)Instrument
2025-12-31 · Other
(E)Certificate of Registration of Charge
2025-12-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2025-07-30 · Charges
(E)Instrument
2025-07-30 · Other
(E)Certificate of Registration of Charge
2025-07-30 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-19 · Charges
(E)Instrument
2025-06-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-17 · Annual Return
(E)Certificate of Registration of Charge
2024-09-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-09-04 · Charges
(E)Instrument
2024-09-04 · Other
(E)FNAR1 - Annual Return
2024-01-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-12 · Charges
(E)Instrument
2023-04-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-04-12 · Charges
(E)Instrument
2023-04-12 · Other
(E)Certificate of Registration of Charge
2023-04-12 · Charges
(E)Certificate of Registration of Charge
2023-04-12 · Charges
(E)FNAR1 - Annual Return
2023-03-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-10 · Charges
(E)Instrument
2021-11-10 · Other
(E)Certificate of Registration of Charge
2021-11-10 · Charges
(E)FNAR1 - Annual Return
2021-01-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-17 · Charges
(E)Instrument
2020-03-17 · Other
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-22 · Charges
(E)Instrument
2019-10-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-08-23 · Charges
(E)Instrument
2019-08-23 · Other
(E)Certificate of Registration of Charge
2019-08-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)Certificate of Registration of Charge
2019-07-05 · Charges
(E)Certificate of Registration of Charge
2019-07-05 · Charges
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-25 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-11-27 · Charges
(E)Instrument
2018-11-27 · Other
(E)Certificate of Registration of Charge
2018-11-27 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-24 · Charges
(E)Instrument
2018-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-14 · Charges
(E)Instrument
2017-07-14 · Other
(E)Amended document
2017-02-10 · Other
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-09 · Charges
(E)Instrument
2016-12-09 · Other
(E)Certificate of Registration of Charge
2016-12-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-11-30 · Charges
(E)Instrument
2016-11-30 · Other
(E)Certificate of Registration of Charge
2016-11-30 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-29 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-06 · Charges
(E)Instrument
2016-09-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-06 · Charges
(E)Instrument
2016-09-06 · Other
(E)Special resolution
2016-08-26 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-06-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-30 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-03-30 · Memorandum & Articles
(E)Altered Articles of Association
2016-03-30 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-29 · Charges
(E)Instrument
2015-12-29 · Other
(E)Certificate of Registration of Charge
2015-12-29 · Charges
(E)Certificate of Registration of Charge
2015-12-29 · Charges
(E)FNAR1 - Annual Return
2015-02-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-12-15 · Charges
(E)Instrument
2014-12-15 · Other
(E)Certificate of Registration of Charge
2014-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2009-02-11 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-12-31 | |
| (E)Instrument | Other | 2025-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2025-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-30 | |
| (E)Instrument | Other | 2025-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-19 | |
| (E)Instrument | Other | 2025-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-04 | |
| (E)Instrument | Other | 2024-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-12 | |
| (E)Instrument | Other | 2023-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-04-12 | |
| (E)Instrument | Other | 2023-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-10 | |
| (E)Instrument | Other | 2021-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-17 | |
| (E)Instrument | Other | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-22 | |
| (E)Instrument | Other | 2019-10-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-08-23 | |
| (E)Instrument | Other | 2019-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 2019-08-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-27 | |
| (E)Instrument | Other | 2018-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-24 | |
| (E)Instrument | Other | 2018-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-14 | |
| (E)Instrument | Other | 2017-07-14 | |
| (E)Amended document | Other | 2017-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-09 | |
| (E)Instrument | Other | 2016-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-11-30 | |
| (E)Instrument | Other | 2016-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-06 | |
| (E)Instrument | Other | 2016-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-06 | |
| (E)Instrument | Other | 2016-09-06 | |
| (E)Special resolution | Other | 2016-08-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-03-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-29 | |
| (E)Instrument | Other | 2015-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-15 | |
| (E)Instrument | Other | 2014-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-11 |
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