AAH CONSUMER PRODUCTS LIMITED

Company number 01277170

Date	Type	Description	View / Download
27 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
10 Jan 2017	AP03	Appointment of Nichola Louise Legg as a secretary on 6 April 2016 ANNOTATION Clarification a second filed AP03 was registered on 20/02/2017	(4 pages)
10 Jan 2017	AP01	Appointment of Thorsten Beer as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 06/04/2017	(4 pages)
10 Jan 2017	AP01	Appointment of Wendy Margaret Hall as a director on 6 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 27/02/2017	(4 pages)
10 Jan 2017	TM02	Termination of appointment of Jennifer Anne Brierley as a secretary on 6 April 2016 ANNOTATION Clarification a second filed TM02 was registered on 20/02/2017	(3 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew John Willetts as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/02/2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of William Shepherd as a director on 6 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 20/02/2017	(3 pages)
10 Jan 2017	AC92	Restoration by order of the court	(4 pages)
06 Dec 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Sep 2011	AP01	Appointment of Mr William Shepherd as a director	(2 pages)
08 Sep 2011	TM01	Termination of appointment of Peter Smerdon as a director	(1 page)
23 Aug 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Aug 2011	DS01	Application to strike the company off the register	(3 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 28 July 2011 GBP 601,548	(4 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
01 Sep 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
25 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
04 Nov 2009	CH03	Secretary's details changed for Jennifer Anne Brierley on 1 October 2009	(1 page)
23 Sep 2009	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
12 Aug 2009	363a	Return made up to 01/08/09; full list of members	(4 pages)
24 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
01 Sep 2008	363a	Return made up to 01/08/08; full list of members	(4 pages)
16 Apr 2008	288c	Director's change of particulars / peter smerdon / 07/04/2008	(1 page)
11 Apr 2008	288c	Director's change of particulars / andrew willetts / 07/04/2008	(1 page)
11 Oct 2007	AA	Accounts for a dormant company made up to 31 December 2006	(3 pages)

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