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AIB VENTURE CAPITAL LIMITED

Company number 01536799

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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)
20 Oct 2014 AA Full accounts made up to 31 December 2013
17 Oct 2014 TM02 Termination of appointment of London Registrars Plc as a secretary on 4 October 2014
15 Sep 2014 AP01 Appointment of John Mcmullen as a director on 12 September 2014
15 Sep 2014 TM01 Termination of appointment of Paul Maitland Whitehead as a director on 12 September 2014
30 Aug 2014 MISC Section 519
02 Jul 2014 TM01 Termination of appointment of Conor Geary as a director
02 Jul 2014 AP01 Appointment of Mr Murtaza Hameer as a director
11 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 2,332,007
08 Apr 2014 CH01 Director's details changed for Mr. Paul Maitland Whitehead on 1 June 2013
05 Mar 2014 AP01 Appointment of Conor James Geary as a director
04 Oct 2013 AA Full accounts made up to 31 December 2012
26 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
24 Apr 2013 CH04 Secretary's details changed for London Registrars Plc on 1 January 2013
13 Feb 2013 AD02 Register inspection address has been changed from 4Th Floor Haines House 21 John Street London WC1N 2BP
02 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Peter Emsden as a director
01 Oct 2012 AP01 Appointment of Paul Maitland Whitehead as a director
21 Aug 2012 TM01 Termination of appointment of Nicholas Treble as a director
09 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
09 May 2012 AP01 Appointment of Nicholas John Treble as a director
09 May 2012 TM01 Termination of appointment of Edmond O'driscoll as a director
13 Mar 2012 TM02 Termination of appointment of Jack Baumer as a secretary
05 Dec 2011 AA Full accounts made up to 31 December 2010
07 Oct 2011 AP04 Appointment of London Registrars Plc as a secretary
21 Jul 2011 TM01 Termination of appointment of Thomas Hall as a director