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AETC LIMITED

Company number 03206792

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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)
11 Nov 2011 TM01 Termination of appointment of Philip Worrall as a director
11 Nov 2011 TM02 Termination of appointment of Philip Worrall as a secretary
15 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
15 Aug 2011 CH03 Secretary's details changed for Paul Edelstyn on 1 August 2011
13 Jun 2011 AP03 Appointment of Mr Philip John Worrall as a secretary
24 Mar 2011 AP01 Appointment of Mr Roger Paul Becker as a director
01 Feb 2011 TM02 Termination of appointment of Clive Nicholson as a secretary
30 Dec 2010 AA Full accounts made up to 28 March 2010
26 Oct 2010 AP01 Appointment of Mr. Steven Glen Hackett as a director
26 Oct 2010 AP01 Appointment of Mr Gary Lee Wormald as a director
25 Oct 2010 TM01 Termination of appointment of John Sloboda as a director
21 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Mr Steven Craig Blackmore on 29 May 2010
20 Jul 2010 CH01 Director's details changed for Mr Roger Anthony Cooke on 29 May 2010
20 Jul 2010 CH01 Director's details changed for John Joseph Sloboda on 29 May 2010
20 Jul 2010 CH01 Director's details changed for Mrs Shawn Rene Hagel on 29 May 2010
20 Jul 2010 CH01 Director's details changed for Philip John Worrall on 29 May 2010
27 Jan 2010 AP01 Appointment of Philip John Worrall as a director
27 Jan 2010 TM01 Termination of appointment of Andrew Milner as a director
12 Dec 2009 AA Group of companies' accounts made up to 29 March 2009
26 Jun 2009 363a Return made up to 29/05/09; full list of members
29 Jan 2009 AA Group of companies' accounts made up to 30 March 2008
08 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Dec 2008 288a Director appointed roger anthony cooke
01 Dec 2008 288a Secretary appointed paul edelstyn