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AAF-MCQUAY UK LIMITED

Company number 02296471

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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)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 5 April 2024
  • GBP 19,891,585
05 Jan 2024 AA Full accounts made up to 31 March 2023
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
05 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2023 SH01 Statement of capital following an allotment of shares on 30 May 2023
  • GBP 18,191,585
05 Jan 2023 AA Full accounts made up to 31 March 2022
07 Jul 2022 CS01 Confirmation statement made on 7 July 2022 with updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
15 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 15,541,585
22 Jul 2021 CS01 Confirmation statement made on 7 July 2021 with updates
07 Apr 2021 AA Full accounts made up to 31 March 2020
16 Feb 2021 MA Memorandum and Articles of Association
26 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 7 July 2018
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 15,320,085
07 Jul 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
30 Dec 2019 AA Full accounts made up to 31 March 2019
21 Jul 2019 CS01 Confirmation statement made on 7 July 2019 with no updates
07 Jun 2019 TM01 Termination of appointment of Darren Allsopp as a director on 6 June 2019
13 Mar 2019 AP01 Appointment of Mr Paul Timothy Sennett as a director on 6 March 2019
13 Mar 2019 AP01 Appointment of Mr Hitoshi Jinno as a director on 6 March 2019
13 Mar 2019 TM01 Termination of appointment of Katsuhiko Takagi as a director on 6 March 2019
02 Jan 2019 AA Full accounts made up to 31 March 2018