AA INTERMEDIATE CO LIMITED

Company number 05148845

Date	Type	Description	View / Download
15 Jan 2020	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 6 January 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Mark William Strickland as a director on 6 January 2020	(1 page)
29 Aug 2019	AA	Group of companies' accounts made up to 31 January 2019	(99 pages)
14 Aug 2019	TM01	Termination of appointment of Gillian Pritchard as a director on 1 August 2019	(1 page)
14 Aug 2019	AP01	Appointment of Miss Marianne Neville as a director on 1 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)
04 Oct 2018	CH03	Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018	(1 page)
11 Jul 2018	AA	Group of companies' accounts made up to 31 January 2018	(89 pages)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
01 May 2018	TM01	Termination of appointment of Mark Falcon Millar as a director on 17 April 2018	(1 page)
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)
08 Aug 2017	AP01	Appointment of Mr Mark William Strickland as a director on 7 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Robert David Mackenzie as a director on 1 August 2017	(1 page)
04 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(81 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(6 pages)
21 Feb 2017	SH20	Statement by Directors	(1 page)
21 Feb 2017	SH19	Statement of capital on 21 February 2017 GBP 20	(3 pages)
21 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	(1 page)
21 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016	(4 pages)
18 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(78 pages)