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AET UK LIMITED

Company number 04016287

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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)
03 Jan 2012 AP03 Appointment of Mr Simon John Lewis Thornton as a secretary
03 Jan 2012 TM01 Termination of appointment of Nicholas Fell as a director
03 Jan 2012 TM02 Termination of appointment of Nicholas Fell as a secretary
07 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
12 Apr 2011 AA01 Current accounting period shortened from 31 March 2012 to 31 December 2011
04 Apr 2011 AA Full accounts made up to 31 March 2010
20 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
14 May 2010 AP01 Appointment of Mr Izwan Ismail as a director
14 May 2010 TM01 Termination of appointment of Abdul Sulaiman as a director
09 Dec 2009 CH01 Director's details changed for Abdul Razak Faiz Sulaiman on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Justin Murphy on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Nicholas John Oxleigh Fell on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Nicholas John Oxleigh Fell on 9 December 2009
20 Nov 2009 AA Full accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 16/06/09; full list of members
19 Feb 2009 AA Full accounts made up to 31 March 2008
23 Jan 2009 288a Director appointed justin murphy
20 Jan 2009 288b Appointment terminated director amir azizan
06 Oct 2008 AA Full accounts made up to 31 March 2007
16 Sep 2008 363a Return made up to 16/06/08; full list of members
15 Sep 2008 288c Director's change of particulars / amir azizan / 01/08/2007
11 Jul 2007 363a Return made up to 16/06/07; full list of members
10 Jul 2007 288c Director's particulars changed
06 Feb 2007 AA Full accounts made up to 31 March 2006
22 Aug 2006 288a New director appointed