- Company Overview for AET UK LIMITED (04016287)
- Filing history for AET UK LIMITED (04016287)
- People for AET UK LIMITED (04016287)
- Charges for AET UK LIMITED (04016287)
- More for AET UK LIMITED (04016287)
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 |