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ABERDEEN PARK MAINTENANCE COMPANY LIMITED

Company number 00893480

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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)
25 Feb 2019 AD01 Registered office address changed from Bridge House London Bridge London SE1 9QR to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 25 February 2019
14 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
09 May 2018 AP01 Appointment of Ms Sarah Rebecca Polden as a director on 25 April 2018
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
21 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
06 Sep 2016 TM01 Termination of appointment of Timothy Dobyn Maby as a director on 5 September 2016
12 May 2016 AR01 Annual return made up to 10 May 2016 no member list
10 May 2016 AP01 Appointment of Mr Tadeusz Adam Gielas as a director on 21 April 2016
06 May 2016 TM01 Termination of appointment of David Wallis Chumbley as a director on 21 April 2016
15 Apr 2016 AA Total exemption full accounts made up to 31 December 2015
11 Jun 2015 AA Total exemption full accounts made up to 31 December 2014
20 May 2015 AR01 Annual return made up to 10 May 2015 no member list
20 May 2015 AP01 Appointment of Ms Michelle Rae Franklin as a director on 23 April 2015
20 May 2015 TM01 Termination of appointment of Colin Alfred Smith as a director on 23 April 2015
20 May 2015 AP01 Appointment of Mrs Philippa Charlotte Gillies as a director on 23 April 2015
14 May 2014 AR01 Annual return made up to 10 May 2014 no member list
14 May 2014 CH01 Director's details changed for Michael Richard Prest on 10 May 2014
14 May 2014 CH01 Director's details changed for Timothy Dobyn Maby on 10 May 2014
14 May 2014 CH01 Director's details changed for Anne Williamson on 10 May 2014
13 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Apr 2014 TM01 Termination of appointment of Paul Zumeris as a director
22 Apr 2014 AA Full accounts made up to 31 December 2013
04 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 10 May 2013 no member list