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AON UK LIMITED

Company number 00210725

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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)
11 Feb 2009 288b Appointment terminated director john cullen
30 Jan 2009 88(2) Ad 20/01/09\gbp si 15000000@1=15000000\gbp ic 177896071/192896071\
26 Aug 2008 288c Director's change of particulars / stephen mcgill / 05/05/2008
26 Aug 2008 288c Director's change of particulars / david ledger / 18/07/2008
26 Aug 2008 288c Director's change of particulars / peter harmer / 02/07/2008
21 Jul 2008 288b Appointment terminate, director elizabeth jane owen logged form
07 Jul 2008 288b Appointment terminated secretary elizabeth owen
07 Jul 2008 288a Secretary appointed edward robert charles cruttwell
07 Jul 2008 288b Appointment terminated director elizabeth owen
16 May 2008 AA Full accounts made up to 31 December 2007
11 Mar 2008 288a Director appointed david george ledger
27 Feb 2008 363a Return made up to 01/02/08; full list of members
17 Dec 2007 288a New director appointed
08 Nov 2007 288a New director appointed
10 Oct 2007 288a New director appointed
01 Oct 2007 288b Director resigned
01 Oct 2007 288b Director resigned
24 Sep 2007 288b Director resigned
13 Aug 2007 AA Full accounts made up to 31 December 2006
05 Jul 2007 123 Nc inc already adjusted 23/05/07
04 Jul 2007 88(2)R Ad 23/05/07--------- £ si 105000000@1=105000000 £ ic 72896071/177896071
04 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital