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AA LIMITED

Company number 05149111

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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)
27 Jan 2014 CH01 Director's details changed for Mr Stuart Michael Howard on 27 January 2014
21 Jan 2014 TM01 Termination of appointment of Andrew Strong as a director
21 Jan 2014 AP01 Appointment of Christopher Trevor Peter Jansen as a director
03 Jan 2014 CH01 Director's details changed for John Andrew Goodsell on 1 January 2014
19 Dec 2013 CH01 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013
12 Nov 2013 MR01 Registration of charge 051491110003
25 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
11 Oct 2013 TM02 Termination of appointment of Taguma Ngondonga as a secretary
11 Oct 2013 AP03 Appointment of Victoria Haynes as a secretary
08 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
06 Jul 2013 MR01 Registration of charge 051491110002
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
17 May 2013 AP01 Appointment of Mr Robin Peveril Hooper as a director
16 May 2013 TM01 Termination of appointment of Robin Hooper as a director
16 May 2013 AP01 Appointment of Mr James Simon Edward Arnell as a director
15 May 2013 TM01 Termination of appointment of James Arnell as a director
15 May 2013 AP01 Appointment of Mr Philip Sebastian Muelder as a director
15 May 2013 TM01 Termination of appointment of Philip Muelder as a director
15 May 2013 AP01 Appointment of Mr Philip Sebastian Muelder as a director
15 May 2013 AP01 Appointment of Mr James Simon Edward Arnell as a director
05 Apr 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-13
05 Apr 2013 CONNOT Change of name notice
28 Feb 2013 AP01 Appointment of Andrew Kenneth Boland as a director
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Full accounts made up to 31 January 2012