AET CONSTRUCTION LIMITED

Company number 07384914

Date	Type	Description	View / Download
18 Jun 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
07 Oct 2013	AD01	Registered office address changed from 34 Napier Rod Bromley Kent BR2 9JA United Kingdom on 7 October 2013	(1 page)
24 Sep 2013	TM02	Termination of appointment of Derek Pickering as a secretary	(1 page)
23 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 100	(4 pages)
26 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
23 Jan 2013	AP03	Appointment of Mr Derek Michael Pickering as a secretary	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Matthew Charles Truelove as a director	(2 pages)
09 Oct 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	(1 page)
25 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	(3 pages)
09 Mar 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
22 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	(3 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 May 2011 GBP 100	(3 pages)
19 Oct 2010	AD01	Registered office address changed from C/O Kempton Emsden & Co 34 Napier Road Bromley Kent BR2 9JA United Kingdom on 19 October 2010	(1 page)
28 Sep 2010	AP01	Appointment of Mr Gareth Edward Grant as a director	(2 pages)
28 Sep 2010	TM01	Termination of appointment of Rhys Evans as a director	(1 page)
22 Sep 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(27 pages)

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