AERTE GROUP PLC: Filings - Page 2
Overview
| Company Name | AERTE GROUP PLC |
|---|---|
| Company Status | Dissolved |
| Legal Form | Public limited company |
| Company Number | 00546708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for AERTE GROUP PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed mid-states PLC\certificate issued on 15/11/11 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 07, 2011 with bulk list of shareholders | 18 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2010 | 45 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Jul 07, 2010 with bulk list of shareholders | 18 pages | AR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 10, 2010
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 72 pages | MEM/ARTS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Jun 30, 2009 | 51 pages | AA | ||||||||||||||
Director's details changed for Francisco Javier Segura Rius on Nov 30, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Andrew John Tonks on Nov 30, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Esteban Monegal Maso on Nov 30, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Glenn Bevis Olleson Cooper on Nov 30, 2009 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Anthony George Hunter on Nov 30, 2009 | 1 pages | CH03 | ||||||||||||||
Director's details changed for John Gerard Bateson on Nov 30, 2009 | 2 pages | CH01 | ||||||||||||||
Register inspection address has been changed from C/O Computershare Investor Services Plc Po Box Po Box 82 the Pavilions Bridgwater Road Bristol Avon BS99 7NH | 1 pages | AD02 | ||||||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||||||
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