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ABERDEEN PARK MAINTENANCE COMPANY LIMITED

Company number 00893480

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 10 May 2024 with no updates	View PDF Confirmation statement made on 10 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Mr Alan John Munro Barrie as a director on 30 April 2024	View PDF Appointment of Mr Alan John Munro Barrie as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Ms Ana Maria Corvalan as a director on 30 April 2024	View PDF Appointment of Ms Ana Maria Corvalan as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mr John Alistair Philip Mcglone as a director on 30 April 2024	View PDF Appointment of Mr John Alistair Philip Mcglone as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024	TM01	Termination of appointment of Ian Seymour Mylam as a director on 30 April 2024	View PDF Termination of appointment of Ian Seymour Mylam as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
15 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
15 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	TM01	Termination of appointment of Piers Damien Holliday as a director on 27 April 2023	View PDF Termination of appointment of Piers Damien Holliday as a director on 27 April 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
14 May 2022	CS01	Confirmation statement made on 10 May 2022 with no updates	View PDF Confirmation statement made on 10 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
24 May 2021	CS01	Confirmation statement made on 10 May 2021 with no updates	View PDF Confirmation statement made on 10 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2021	TM01	Termination of appointment of Michelle Rae Franklin as a director on 29 April 2021	View PDF Termination of appointment of Michelle Rae Franklin as a director on 29 April 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AP01	Appointment of Mr Piers Damien Holliday as a director on 29 April 2021	View PDF Appointment of Mr Piers Damien Holliday as a director on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
20 Aug 2020	AP01	Appointment of Ms Emily Cox as a director on 21 July 2020	View PDF Appointment of Ms Emily Cox as a director on 21 July 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	TM01	Termination of appointment of Anne Williamson as a director on 21 July 2020	View PDF Termination of appointment of Anne Williamson as a director on 21 July 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
21 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
15 May 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2019	AP01	Appointment of Ms Mirella Gina Anna Lombardo as a director on 30 April 2019	View PDF Appointment of Ms Mirella Gina Anna Lombardo as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	TM01	Termination of appointment of Michael Richard Prest as a director on 30 April 2019	View PDF Termination of appointment of Michael Richard Prest as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)

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ABERDEEN PARK MAINTENANCE COMPANY LIMITED

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