AEIT HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
13/05/2513 May 2025 | Confirmation statement made on 2025-05-04 with updates |
12/05/2512 May 2025 | Change of details for Thomaslloyd Energy Impact Trust Plc as a person with significant control on 2023-10-27 |
12/05/2512 May 2025 | Change of details for Asian Energy Impact Trust Plc as a person with significant control on 2024-07-02 |
11/03/2511 March 2025 | Resolutions |
11/03/2511 March 2025 | Statement of capital on 2025-03-11 |
10/03/2510 March 2025 | |
10/03/2510 March 2025 | |
12/12/2412 December 2024 | Full accounts made up to 2023-12-31 |
18/06/2418 June 2024 | Termination of appointment of Susan Patricia Inglis as a director on 2024-06-17 |
18/06/2418 June 2024 | Appointment of Mrs Laura Gemma Halstead as a director on 2024-06-17 |
18/06/2418 June 2024 | Appointment of Mr David Hastings as a director on 2024-06-17 |
18/06/2418 June 2024 | Termination of appointment of Clifford Tompsett as a director on 2024-06-17 |
06/06/246 June 2024 | Confirmation statement made on 2024-05-04 with updates |
15/04/2415 April 2024 | Full accounts made up to 2022-12-31 |
07/11/237 November 2023 | Appointment of Clifford Tompsett as a director on 2023-10-31 |
06/11/236 November 2023 | Termination of appointment of Vivienne Katherine Maclachlan as a director on 2023-10-31 |
06/11/236 November 2023 | Appointment of Ms Susan Patricia Inglis as a director on 2023-10-31 |
27/10/2327 October 2023 | Certificate of change of name |
27/10/2327 October 2023 | Change of name notice |
26/09/2326 September 2023 | Termination of appointment of Nandita Sahgal as a director on 2023-07-27 |
09/05/239 May 2023 | Confirmation statement made on 2023-05-04 with updates |
19/04/2319 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
05/01/235 January 2023 | Previous accounting period shortened from 2023-05-31 to 2022-12-31 |
28/12/2228 December 2022 | Appointment of Jtc (Uk) Limited as a secretary on 2022-12-21 |
19/12/2219 December 2022 | Termination of appointment of Anthony Michael Coveney as a director on 2022-12-09 |
19/12/2219 December 2022 | Appointment of Ms Nandita Sahgal as a director on 2022-12-09 |
05/05/225 May 2022 | Incorporation |
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