AEC Limited — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-28 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-10-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2025-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-25 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-06-06 · Other
(E)Altered Articles of Association
2025-06-06 · Memorandum & Articles
(E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company
2025-06-06 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-06 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-07 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-07 · Memorandum & Articles
(E)Special resolution
2025-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-02 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-16 · Address Change
(E)FNAR1 - Annual Return
2017-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNAR1 - Annual Return
2014-07-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-12-14 · Name Change
Certificate of Change of Name
2011-12-14 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-12 · Address Change
(E)FR2 - Notification of Location of Registers
2011-09-12 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-05 · Address Change
(E)FR2 - Notification of Location of Registers
2001-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2001-07-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-11-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-16 · Director/Secretary Change
(E)Special resolution for change of name
1999-06-02 · Other
Certificate of Incorporation on Change of Name
1999-06-02 · Name Change
(E)FR1 - Notification of Situation of Registered Office
1999-05-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-11-20 · Other
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)Annual return
1997-07-11 · Annual Return
(E)Annual return
1996-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-20 · Address Change
(E)Annual return
1995-07-17 · Annual Return
(E)Annual return
1994-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Annual return
1993-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-29 · Address Change
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Special resolution
1992-09-08 · Other
Certificate of Incorporation on Change of Name
1992-09-08 · Name Change
(E)Annual return
1991-11-04 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)Ordinary resolution
1990-02-16 · Other
(E)FIB - Return of allotments
1990-02-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-28 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-10-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-06 | |
| (E)FNAA3 - Notice of Alteration of Certain Articles by Existing Company | Memorandum & Articles | 2025-06-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-07 | |
| (E)Special resolution | Other | 2025-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-14 | |
| Certificate of Change of Name | Name Change | 2011-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-16 | |
| (E)Special resolution for change of name | Other | 1999-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)Annual return | Annual Return | 1997-07-11 | |
| (E)Annual return | Annual Return | 1996-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-07-17 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Special resolution | Other | 1992-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-08 | |
| (E)Annual return | Annual Return | 1991-11-04 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Ordinary resolution | Other | 1990-02-16 | |
| (E)FIB - Return of allotments | Other | 1990-02-16 |
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