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A.E.M.T.LIMITED

Company number 00397289

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 May 2024 AA Total exemption full accounts made up to 31 December 2023
15 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
04 Sep 2023 AP01 Appointment of Mr. Andrew Patten as a director on 8 June 2023
20 Jul 2023 TM01 Termination of appointment of David Hawley as a director on 8 June 2023
17 May 2023 AA Total exemption full accounts made up to 31 December 2022
20 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2023 MA Memorandum and Articles of Association
02 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
27 Jun 2022 AA Accounts for a small company made up to 31 December 2021
15 Sep 2021 AA Accounts for a small company made up to 31 December 2020
10 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
29 Jun 2021 AP01 Appointment of Mr Mark Raymond Brady as a director on 24 June 2021
29 Jun 2021 CH01 Director's details changed for Mr James Stevens on 24 June 2021
29 Jun 2021 CH01 Director's details changed for Mr David Hawley on 24 June 2021
29 Jun 2021 CH01 Director's details changed for Mr Shaun William Sutton on 24 June 2021
29 Jun 2021 TM01 Termination of appointment of Gary Downes as a director on 24 June 2021
15 Feb 2021 AD01 Registered office address changed from St Saviours House St Saviours Place York YO1 7PJ to Tower House Tower House Business Centre Fishergate York YO10 4UA on 15 February 2021
07 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
12 Aug 2020 CH01 Director's details changed for Mr Gary Downes on 1 July 2020
11 Aug 2020 CH01 Director's details changed for Mr Shaun William Sutton on 1 July 2020
11 Aug 2020 CH01 Director's details changed for Mr David Hawley on 1 July 2020
11 Aug 2020 AP01 Appointment of Mr James Stevens as a director on 1 July 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association