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AERTE GROUP PLC
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AERTE GROUP PLC: Filings

    • Overview

    Company NameAERTE GROUP PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 00546708
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for AERTE GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pages4.72

    Liquidators' statement of receipts and payments to Dec 01, 2015

    		13 pages4.68

    Insolvency filing

    INSOLVENCY:secretary of states certificate of release of liquidator
    		1 pagesLIQ MISC

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Termination of appointment of John Gerard Bateson as a director on Jan 23, 2015

    		2 pagesTM01

    Liquidators' statement of receipts and payments to Dec 01, 2014

    		16 pages4.68

    Administrator's progress report to Dec 02, 2013

    		16 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Result of meeting of creditors

    		2 pages2.23B

    Administrator's progress report to Jun 04, 2013

    		11 pages2.24B

    Registered office address changed from * Pricewaterhousecoopers Llp Hill House Richmond Hill Bournemouth BH2 6HR* on May 15, 2013

    		2 pagesAD01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		19 pages2.17B

    Statement of affairs with form 2.14B

    		7 pages2.16B

    Appointment of an administrator

    		1 pages2.12B

    Termination of appointment of Anthony Hunter as a secretary

    		1 pagesTM02

    Registered office address changed from * Masters House 107 Hammersmith Road London W14 0QH* on Jan 03, 2013

    		2 pagesAD01

    Director's details changed for Mr Glenn Bevis Olleson Cooper on Jul 01, 2012

    		2 pagesCH01

    Termination of appointment of Francisco Segura Rius as a director

    		1 pagesTM01

    Annual return made up to Jul 07, 2012 no member list

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2012

    Statement of capital on Jul 09, 2012

    • Capital: GBP 3,831,728.9
    		SH01

    Group of companies' accounts made up to Jun 30, 2011

    		45 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Nov 15, 2011

    • Capital: GBP 3,831,728.90
    		4 pagesSH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0