JOHN AYLING AND ASSOCIATES LIMITED
Company number 01364599
- Company Overview for JOHN AYLING AND ASSOCIATES LIMITED (01364599)
- Filing history for JOHN AYLING AND ASSOCIATES LIMITED (01364599)
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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) |
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15 Sep 2020 | TM01 | Termination of appointment of Robert Charles Stephens as a director on 24 April 2020 | |
04 Feb 2020 | CS01 | Confirmation statement made on 30 January 2020 with no updates | |
28 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Feb 2019 | CS01 | Confirmation statement made on 30 January 2019 with no updates | |
18 Jul 2018 | AP01 | Appointment of Jonathan Harwell Newton as a director on 16 July 2018 | |
18 Jul 2018 | AP01 | Appointment of Nicholas Ashley Smith as a director on 16 July 2018 | |
06 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
06 Feb 2018 | CS01 | Confirmation statement made on 30 January 2018 with updates | |
28 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
09 Feb 2017 | CS01 | Confirmation statement made on 30 January 2017 with updates | |
23 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Mar 2016 | AR01 |
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
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16 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Feb 2015 | SH10 | Particulars of variation of rights attached to shares | |
12 Feb 2015 | SH08 | Change of share class name or designation | |
12 Feb 2015 | RESOLUTIONS |
Resolutions
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05 Feb 2015 | AR01 |
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
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28 Aug 2014 | AR01 |
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
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26 Jun 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
19 Feb 2014 | AP01 | Appointment of Richard John Alexander Temple as a director | |
19 Feb 2014 | TM01 | Termination of appointment of Peter Merry as a director | |
17 Oct 2013 | AR01 | Annual return made up to 8 August 2013 with full list of shareholders | |
11 Oct 2013 | TM01 | Termination of appointment of Colin Mark as a director | |
11 Oct 2013 | TM01 | Termination of appointment of Peter Mcgill as a director | |
02 Oct 2013 | SH03 | Purchase of own shares. |