AA ACQUISITION CO LIMITED

Company number 05018987

Date	Type	Description	View / Download
10 Jul 2015	AP01	Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 1 July 2015	(2 pages)
19 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 2	(5 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
05 Feb 2015	AR01	Annual return made up to 19 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 2	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Charles Edward Norman as a director on 16 December 2014	(2 pages)
30 Oct 2014	AA	Full accounts made up to 31 January 2014	(13 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
22 Aug 2014	CH01	Director's details changed for Robert James Scott on 8 August 2014	(2 pages)
30 Apr 2014	AP03	Appointment of Robert James Scott as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Taguma Ngondonga as a secretary	(1 page)
29 Apr 2014	RESOLUTIONS	Resolutions RES13 ‐ Company refinancing arrangements & other company business 15/04/2014	(3 pages)
06 Mar 2014	CH01	Director's details changed for Robert James Scott on 2 February 2014	(2 pages)
10 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 2	(6 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
21 Jan 2014	AP01	Appointment of Robert James Scott as a director	(2 pages)
21 Jan 2014	AP01	Appointment of Christopher Trevor Peter Jansen as a director	(2 pages)
19 Dec 2013	CH01	Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013	(2 pages)
25 Oct 2013	AA	Full accounts made up to 31 January 2013	(12 pages)
09 Oct 2013	TM01	Termination of appointment of John Goodsell as a director	(1 page)
09 Oct 2013	TM01	Termination of appointment of Stuart Howard as a director	(1 page)
09 Jul 2013	MR01	Registration of charge 050189870005	(90 pages)