AAREON UK LIMITED

Company number 03990481

Date	Type	Description	View / Download
28 Jan 2021	AA	Full accounts made up to 31 December 2019	(28 pages)
30 Sep 2020	TM01	Termination of appointment of Geraint Huw Griffiths as a director on 30 September 2020	(1 page)
25 Sep 2020	AP01	Appointment of Mr. Justin Stephen Hines as a director on 3 September 2020	(2 pages)
03 Sep 2020	TM01	Termination of appointment of Amanda Sin Man Lee-Bennett as a director on 10 July 2020	(1 page)
26 May 2020	CH01	Director's details changed for Mr. Geraint Huw Griffiths on 25 May 2020	(2 pages)
26 May 2020	CH01	Director's details changed for Mr. Geraint Huw Griffiths on 25 May 2020	(2 pages)
11 May 2020	CS01	Confirmation statement made on 3 May 2020 with no updates	(3 pages)
12 Mar 2020	AP01	Appointment of Dr Imad Yann Abel Abdallah as a director on 3 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Dr André Rasquin as a director on 3 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mr. Pascal Michel Ugarte as a director on 3 March 2020	(2 pages)
12 Mar 2020	TM01	Termination of appointment of Manfred Alflen as a director on 3 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Christian Mathias Schmahl as a director on 3 March 2020	(1 page)
02 Dec 2019	AP01	Appointment of Mr. Robert Victor Griffiths as a director on 1 December 2019	(2 pages)
29 Oct 2019	AA	Full accounts made up to 31 December 2018	(28 pages)
08 May 2019	CS01	Confirmation statement made on 3 May 2019 with updates	(4 pages)
08 May 2019	PSC07	Cessation of 1St Touch Limited as a person with significant control on 20 February 2019	(1 page)
05 Apr 2019	AP01	Appointment of Frau Sabine Fischer as a director on 1 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Torsten Christian Rau as a director on 1 April 2019	(1 page)
28 Nov 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
20 Aug 2018	TM01	Termination of appointment of Nigel Llewellyn Rees as a director on 16 August 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(4 pages)
03 May 2018	TM01	Termination of appointment of David Hywel Connell as a director on 30 April 2018	(1 page)
03 May 2018	TM02	Termination of appointment of David Hywel Connell as a secretary on 30 April 2018	(1 page)
23 Apr 2018	AP01	Appointment of Mrs Amanada Sin Man Lee-Bennett as a director on 20 April 2018	(2 pages)
12 Mar 2018	PSC02	Notification of 1St Touch Limited as a person with significant control on 6 February 2018	(4 pages)