- Company Overview for AETC LIMITED (03206792)
- Filing history for AETC LIMITED (03206792)
- People for AETC LIMITED (03206792)
- More for AETC LIMITED (03206792)
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) |
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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
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08 Dec 2008 | 288a | Director appointed roger anthony cooke | |
01 Dec 2008 | 288a | Secretary appointed paul edelstyn |