AETEA Limited — Filings & Documents (63)
Information sheet re S.751(3)
2024-07-19 · Other
Information sheet re S.751(1)
2024-03-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-02-22 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-21 · Address Change
(E)FNAR1 - Annual Return
2015-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
Certificate of Change of Name
2015-03-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-03-27 · Name Change
(E)FNAR1 - Annual Return
2014-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-21 · Director/Secretary Change
(E)Special resolution
2014-07-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-25 · Memorandum & Articles
(E)Amended document
2013-11-22 · Other
(E)Amended document
2013-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)Amended document
2012-08-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-01-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-18 · Address Change
Certificate of Incorporation on Change of Name
1999-09-08 · Name Change
(E)Special resolution for change of name
1999-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-22 · Address Change
(E)Memorandum & Articles of Association
1999-07-19 · Memorandum & Articles
(E)Declaration of Compliance
1999-07-19 · Other
Certificate of Incorporation
1999-07-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-07-19 | |
| Information sheet re S.751(1) | Other | 2024-03-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| Certificate of Change of Name | Name Change | 2015-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-21 | |
| (E)Special resolution | Other | 2014-07-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-25 | |
| (E)Amended document | Other | 2013-11-22 | |
| (E)Amended document | Other | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)Amended document | Other | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-08 | |
| (E)Special resolution for change of name | Other | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-07-19 | |
| (E)Declaration of Compliance | Other | 1999-07-19 | |
| Certificate of Incorporation | Incorporation | 1999-07-19 |
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