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AIB JOINT VENTURES LIMITED

Company number 02094213

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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)
06 Oct 2020 AP01 Appointment of Mr Patrick Joseph Short as a director on 2 October 2020
05 Oct 2020 TM01 Termination of appointment of John Duff as a director on 5 October 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 16.09.021.
02 Oct 2020 ANNOTATION Rectified Company Name: aib joint ventures LIMITED Company Number: 02094213 Document type:TM01 Date registered:02/10/2020 Information removed: Resignation of Michael John Duff Reason for rectification: was factually inaccurate or was derived from something factually inaccurate.
26 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
05 Oct 2019 AA Full accounts made up to 31 December 2018
30 Jul 2019 AP03 Appointment of Mr Brian Kearns as a secretary on 28 June 2019
30 Jul 2019 TM02 Termination of appointment of Iain Alexander Hamilton as a secretary on 28 June 2019
22 May 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
06 Sep 2018 AA Full accounts made up to 31 December 2017
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
07 Oct 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 CH01 Director's details changed for Mr Michael John Duff on 17 August 2017
05 Jun 2017 AP01 Appointment of Mr Richard Philip Dewhurst as a director on 25 May 2017
01 Jun 2017 TM01 Termination of appointment of Colin Aubrey Jennings as a director on 25 May 2017
25 May 2017 CS01 Confirmation statement made on 21 May 2017 with updates
12 Apr 2017 AP03 Appointment of Mr Iain Alexander Hamilton as a secretary on 31 March 2017
12 Apr 2017 TM02 Termination of appointment of David O'callaghan as a secretary on 31 March 2017
15 Dec 2016 TM01 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 AP03 Appointment of Mr David O'callaghan as a secretary on 9 September 2016
09 Sep 2016 TM02 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016
20 Jun 2016 TM01 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016
09 Jun 2016 CH01 Director's details changed for Mr Hugh Anthony O'donnell on 20 May 2016
31 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 500
13 Oct 2015 AA Full accounts made up to 31 December 2014