AA MID CO LIMITED filing history - Find and update company information

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AA MID CO LIMITED

Company number 05088289

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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)
30 Oct 2014	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
17 Sep 2014	AP01	Appointment of Robert James Scott as a director on 17 September 2014	View PDF Appointment of Robert James Scott as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	View PDF Termination of appointment of Robert James Scott as a secretary on 8 September 2014 - link opens in a new window - 1 page (1 page)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	View PDF Appointment of Mark Falcon Millar as a secretary on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	View PDF Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	View PDF Appointment of Robert James Scott as a secretary - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	View PDF Termination of appointment of Taguma Ngondonga as a secretary - link opens in a new window - 1 page (1 page)
16 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 20,905,479.48	View PDF Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 20,905,479.48 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	View PDF Termination of appointment of Andrew Strong as a director - link opens in a new window - 1 page (1 page)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	View PDF Appointment of Christopher Trevor Peter Jansen as a director - link opens in a new window - 2 pages (2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	View PDF Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013 - link opens in a new window - 2 pages (2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	View PDF Full accounts made up to 31 January 2013 - link opens in a new window - 13 pages (13 pages)
09 Oct 2013	TM01	Termination of appointment of John Goodsell as a director	View PDF Termination of appointment of John Goodsell as a director - link opens in a new window - 1 page (1 page)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	View PDF Termination of appointment of Stuart Howard as a director - link opens in a new window - 1 page (1 page)
09 Jul 2013	MR01	Registration of charge 050882890008	View PDF Registration of charge 050882890008 - link opens in a new window - 32 pages (32 pages)
03 Jul 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Jun 2013	CAP-SS	Solvency statement dated 26/06/13	View PDF Solvency statement dated 26/06/13 - link opens in a new window - 1 page (1 page)
27 Jun 2013	SH19	Statement of capital on 27 June 2013 GBP 20,905,479.48	View PDF Statement of capital on 27 June 2013 GBP 20,905,479.48 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 2,090,547,948	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 2,090,547,948 - link opens in a new window - 4 pages (4 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013	View PDF Resolutions RES13 ‐ Company business & section 175 conflict of interest 31/05/2013 - link opens in a new window - 4 pages (4 pages)

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