A.E.T. EXTRACTION LIMITED
Company number 05592829 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 Apr 2026 | Statement of affairs · 11 pages | View document |
| 7 Apr 2026 | Registered office address changed from 52 Springvale Industrial Estate Cwmbran Torfaen NP44 5BB to Goldfields House 18a Gold Tops Newport South Wales NP20 4PH on 2026-04-07 · 3 pages | View document |
| 7 Apr 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Apr 2026 | Resolutions · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-14 with no updates · 3 pages | View document |
| 16 Jul 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-14 with no updates · 3 pages | View document |
| 17 Jul 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 19 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 19 Oct 2021 | Confirmation statement made on 2021-10-14 with no updates · 3 pages | View document |
| 21 Jul 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 22 Oct 2019 | CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES | View document |
| 1 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 16 Oct 2018 | CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES | View document |
| 31 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 18 Oct 2017 | CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES | View document |
| 5 Jun 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 17 Oct 2016 | CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES | View document |
| 15 Jun 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 6 Nov 2015 | Annual return made up to 14 October 2015 with full list of shareholders | View document |
| 3 Aug 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 28 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 4 Nov 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 2 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 16 Jul 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 27 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE WHATLEY | View document |
| 7 Mar 2012 | DIRECTOR APPOINTED MR STEPHEN REGINALD WHATLEY | View document |
| 10 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 6 Sep 2011 | DIRECTOR APPOINTED MRS MARIE LILLIAN WHATLEY | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WHATLEY | View document |
| 5 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHATLEY | View document |
| 2 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 8 Nov 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 6 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 19 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN REGINALD WHATLEY / 02/10/2009 | View document |
| 17 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH CHRISTIAN WHATLEY / 02/10/2009 | View document |
| 17 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | View document |
| 4 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 4 Nov 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | View document |
| 12 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 12 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | View document |
| 17 Jan 2007 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 29 Dec 2006 | SECRETARY RESIGNED | View document |
| 29 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 20 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Nov 2006 | REGISTERED OFFICE CHANGED ON 20/11/06 FROM: 86 CHEPSTOW ROAD NEWPORT GWENT NP19 8ED | View document |
| 20 Nov 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 20 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 2006 | SECRETARY RESIGNED | View document |
| 16 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2005 | SECRETARY RESIGNED | View document |
| 14 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Oct 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |