AET UK LIMITED

Company number 04016287

Date	Type	Description	View / Download
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
14 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
08 Jun 2018	TM01	Termination of appointment of Tshun Meei Wong as a director on 6 June 2018	(1 page)
21 Jul 2017	AA	Full accounts made up to 31 December 2016	(67 pages)
28 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with no updates	(3 pages)
28 Jun 2017	PSC03	Notification of Federal Government of Malaysia as a person with significant control on 6 April 2016	(1 page)
08 Mar 2017	AP01	Appointment of Ms Tshun Meei Wong as a director on 1 March 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Iwan Azlan Bin Mokhtar as a director on 1 March 2017	(1 page)
09 Feb 2017	AP01	Appointment of Ms Karen Nicola Lawrie as a director on 6 February 2017	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
08 Jul 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 100	(7 pages)
30 Nov 2015	AP01	Appointment of Mr Iwan Azlan Bin Mokhtar as a director on 13 November 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 100	(3 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
29 May 2015	MR01	Registration of charge 040162870002, created on 20 May 2015	(17 pages)
14 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 100	(3 pages)
18 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
01 Aug 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01	(3 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
08 May 2013	TM01	Termination of appointment of Izwan Ismail as a director	(1 page)
15 Feb 2013	TM02	Termination of appointment of Simon Thornton as a secretary	(1 page)
02 Aug 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
11 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AP01	Appointment of Mr Peter Guan Hock Liew as a director	(2 pages)
13 Jun 2012	TM01	Termination of appointment of Justin Murphy as a director	(1 page)