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AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED

Company number 02023217

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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)
12 May 2016 AP01 Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified The service address on the AP01 - appointment form was removed from the public register on 25/07/2016 as it was invalid or ineffective
01 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 764,000
25 Jan 2016 CH03 Secretary's details changed for Mrs Catherine Zawada on 21 January 2016
02 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
26 Aug 2015 AP03 Appointment of Mrs Catherine Zawada as a secretary on 5 August 2015
26 Aug 2015 TM02 Termination of appointment of Taguma Ngondonga as a secretary on 5 August 2015
01 Apr 2015 CH01 Director's details changed for Mr Robert James Scott on 20 March 2015
05 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 764,000
22 Dec 2014 TM01 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014
16 Dec 2014 AP01 Appointment of Mr Mark Falcon Millar as a director on 16 December 2014
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014
10 Sep 2014 CH01 Director's details changed for Robert James Scott on 8 August 2014
06 Mar 2014 CH01 Director's details changed for Robert James Scott on 2 February 2014
10 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 764,000
21 Jan 2014 TM01 Termination of appointment of Andrew Strong as a director
21 Jan 2014 AP01 Appointment of Robert James Scott as a director
19 Dec 2013 CH01 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013
25 Oct 2013 AA Accounts made up to 31 January 2013
09 Oct 2013 TM01 Termination of appointment of Stuart Howard as a director
03 Jul 2013 MR04 Satisfaction of charge 4 in full
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
20 May 2013 AP01 Appointment of Andrew Kenneth Boland as a director
22 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Accounts made up to 31 January 2012