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AI MILTON KEYNES LIMITED

Company number 04843126

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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)
27 May 2014 TM01 Termination of appointment of Cornelia Van Eekelen as a director
14 Oct 2013 AP01 Appointment of Cornelia Helena Van Eekelen as a director
21 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
22 Jul 2013 AA Accounts made up to 31 December 2012
26 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ That pursuant to paragraph 47(3)(b) of schedule 4 of the companies act 2006 order 2007, the director act 2006 to authorise directors conflicts of interest 06/09/2012
26 Oct 2012 CC04 Statement of company's objects
27 Sep 2012 AA Accounts made up to 31 December 2011
03 Aug 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
20 Jan 2012 AP01 Appointment of Thomas Alexander Maria Dubaere as a director
10 Jan 2012 TM01 Termination of appointment of Jean Dessors as a director
26 Jul 2011 AA Accounts made up to 31 December 2010
21 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 AA Accounts made up to 31 December 2009
25 Mar 2010 TM01 Termination of appointment of Christian Rousseau as a director
15 Feb 2010 CH01 Director's details changed for Herve Olivier Arnaud Deligny on 16 October 2009
01 Sep 2009 AA Accounts made up to 31 December 2008
15 Jul 2009 363a Return made up to 30/06/09; full list of members
12 Sep 2008 288c Director's change of particulars / herve deligny / 02/09/2008
08 Sep 2008 288c Director's change of particulars / christian rousseau / 05/08/2008
01 Aug 2008 AA Accounts made up to 31 December 2007
14 Jul 2008 363s Return made up to 30/06/08; full list of members
05 Nov 2007 288a New secretary appointed
05 Nov 2007 288b Secretary resigned
23 Aug 2007 288c Director's particulars changed