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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)
02 Jan 2019 AA Full accounts made up to 31 March 2018
09 Jul 2018 CS01 Confirmation statement made on 7 July 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/10/2020
06 Feb 2018 PSC05 Change of details for Aaf Mcquay Group Inc as a person with significant control on 1 February 2018
05 Jan 2018 AA Full accounts made up to 31 March 2017
18 Aug 2017 CH01 Director's details changed for Mr Darren Allsopp on 18 August 2017
14 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with no updates
03 Feb 2017 AA Full accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 7 July 2016 with updates
09 Jan 2016 AA Full accounts made up to 31 March 2015
07 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 10,320,085
02 Jul 2015 TM01 Termination of appointment of Peter Michael Kurto as a director on 15 September 2014
08 Jan 2015 AA Full accounts made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 10,320,085
23 Sep 2013 AA Full accounts made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
21 Jan 2013 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
05 Dec 2012 AP01 Appointment of Mr Peter Michael Kurto as a director
05 Dec 2012 CH01 Director's details changed for Mr Alan Dale Proffitt on 9 November 2012
04 Dec 2012 TM01 Termination of appointment of Kevin Lynch as a director
05 Oct 2012 AA Full accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
05 Apr 2011 AA Full accounts made up to 31 December 2010
30 Sep 2010 AA Full accounts made up to 31 December 2009
08 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders