AEI PROTECT-ON SYSTEMS LIMITED — Filings & Documents (43)
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FNAR1 - Annual Return
2024-06-27 · Annual Return
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)
2023-09-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2023-09-07 · Share Related
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FNAR1 - Annual Return
2022-06-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-26 · Other
(E)FNAR1 - Annual Return
2017-07-07 · Annual Return
(E)FNAR1 - Annual Return
2016-07-27 · Annual Return
(E)FNAR1 - Annual Return
2015-06-25 · Annual Return
(E)FNAR1 - Annual Return
2014-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-12-12 · Address Change
(E)FNC2 - Notification of Change of Company Name
2007-12-11 · Name Change
Certificate of Change of Name
2007-12-11 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-06-24 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-06-24 · Address Change
(E)Declaration of Compliance
2000-06-21 · Other
(E)Memorandum & Articles of Association
2000-06-21 · Memorandum & Articles
Certificate of Incorporation
2000-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-27 | |
| 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 | 2023-09-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-11 | |
| Certificate of Change of Name | Name Change | 2007-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-24 | |
| (E)Declaration of Compliance | Other | 2000-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-21 | |
| Certificate of Incorporation | Incorporation | 2000-06-21 |
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