A.E.T. ENGINEERING LIMITED

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Company Documents

DateDescription
11/09/2511 September 2025 NewResolutions

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18/03/2518 March 2025 Director's details changed for Mr Shaun Richard Clare on 2025-03-11

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07/02/257 February 2025 Termination of appointment of Anthony Edmund Taylor as a director on 2024-12-14

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06/11/246 November 2024 Notification of Andrew Edmund Taylor as a person with significant control on 2024-09-27

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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06/11/246 November 2024 Cessation of Anthony Edmund Taylor as a person with significant control on 2024-09-27

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06/11/246 November 2024 Notification of Emma Catherine Sykes as a person with significant control on 2024-09-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/01/2411 January 2024 Confirmation statement made on 2023-12-31 with updates

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13/11/2313 November 2023 Total exemption full accounts made up to 2023-03-31

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03/05/233 May 2023 Change of share class name or designation

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03/04/233 April 2023 Appointment of Mr Lee Padgett as a director on 2023-04-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/01/239 January 2023 Confirmation statement made on 2022-12-31 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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23/09/2223 September 2022 Change of share class name or designation

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13/01/2213 January 2022 Confirmation statement made on 2021-12-31 with updates

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-03-31

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06/10/216 October 2021 Satisfaction of charge 2 in full

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06/10/216 October 2021 Satisfaction of charge 1 in full

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/12/203 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/04/201 April 2020 DIRECTOR APPOINTED MRS EMMA CATHERINE SYKES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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12/12/1812 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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16/08/1716 August 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/01/1614 January 2016 Annual return made up to 31 December 2015 with full list of shareholders

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22/07/1522 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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10/02/1510 February 2015 SECRETARY'S CHANGE OF PARTICULARS / EMMA CATHERINE SYKES / 10/02/2015

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13/01/1513 January 2015 Annual return made up to 31 December 2014 with full list of shareholders

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18/07/1418 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual return made up to 31 December 2013 with full list of shareholders

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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08/01/138 January 2013 Annual return made up to 31 December 2012 with full list of shareholders

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25/07/1225 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/01/1216 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/01/1112 January 2011 Annual return made up to 31 December 2010 with full list of shareholders

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19/08/1019 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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15/01/1015 January 2010 Annual return made up to 31 December 2009 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW EDMUND TAYLOR / 31/12/2009

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25/08/0925 August 2009 REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 28 HIGHFIELD LANE LASCELLES HALL HUDDERSFIELD HD8 0NL

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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08/01/098 January 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/12/088 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAYLOR / 26/10/2008

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05/11/085 November 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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14/01/0814 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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07/01/087 January 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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12/01/0712 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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03/01/073 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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16/05/0616 May 2006 S252 DISP LAYING ACC 08/05/06

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16/05/0616 May 2006 S386 DISP APP AUDS 08/05/06

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16/05/0616 May 2006 S366A DISP HOLDING AGM 08/05/06

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18/04/0618 April 2006 DIRECTOR RESIGNED

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24/03/0624 March 2006 DIRECTOR'S PARTICULARS CHANGED

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03/03/063 March 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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03/01/063 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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08/09/058 September 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/09/058 September 2005 NEW SECRETARY APPOINTED

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26/01/0526 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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27/02/0427 February 2004 DIRECTOR RESIGNED

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15/01/0415 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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12/11/0312 November 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/01/0323 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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30/12/0230 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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08/01/028 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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27/11/0127 November 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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07/08/017 August 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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15/11/0015 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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17/01/0017 January 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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30/12/9830 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/02/9820 February 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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16/01/9816 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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05/02/975 February 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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05/02/975 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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01/02/961 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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09/01/969 January 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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01/02/951 February 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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08/02/948 February 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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08/02/948 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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26/01/9326 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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26/01/9326 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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25/03/9225 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91

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15/01/9215 January 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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14/05/9114 May 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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21/02/9121 February 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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02/03/902 March 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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02/03/902 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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28/07/8928 July 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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23/05/8923 May 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/07/8820 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87

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30/06/8830 June 1988 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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01/06/871 June 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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14/11/8614 November 1986 RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS

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11/11/8611 November 1986 PARTICULARS OF MORTGAGE/CHARGE

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