AA ACQUISITION CO LIMITED

Company number 05018987

Date	Type	Description	View / Download
19 Feb 2020	TM01	Termination of appointment of Mark William Strickland as a director on 13 February 2020	(1 page)
19 Sep 2019	AA	Full accounts made up to 31 January 2019	(16 pages)
15 Aug 2019	TM01	Termination of appointment of Gillian Pritchard as a director on 2 August 2019	(1 page)
15 Aug 2019	AP01	Appointment of Miss Marianne Neville as a director on 2 August 2019	(2 pages)
27 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	(3 pages)
08 May 2019	TM01	Termination of appointment of Martin Andrew Clarke as a director on 29 April 2019	(1 page)
12 Feb 2019	TM02	Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019	(1 page)
12 Feb 2019	AP03	Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019	(2 pages)
02 Nov 2018	AA	Full accounts made up to 31 January 2018	(15 pages)
04 Oct 2018	CH03	Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	(4 pages)
01 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
01 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018	(2 pages)
01 May 2018	TM01	Termination of appointment of Mark Falcon Millar as a director on 17 April 2018	(1 page)
25 Aug 2017	TM01	Termination of appointment of Charles Edward Norman as a director on 24 August 2017	(1 page)
25 Aug 2017	AP01	Appointment of Mr Mark William Strickland as a director on 23 August 2017	(2 pages)
30 Jun 2017	AA	Full accounts made up to 31 January 2017	(13 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Base prospectus. Transaction document 16/11/2016	(4 pages)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(14 pages)
27 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	(7 pages)
16 May 2016	CH01	Director's details changed for Gillian Pritchard on 30 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016	(1 page)
12 May 2016	AP01	Appointment of Gillian Pritchard as a director on 30 April 2016 ANNOTATION Part Rectified the service address for the director was removed from the public register on 19/07/2016 as it was invalid or ineffective	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 January 2015	(15 pages)