AA INTERMEDIATE CO LIMITED

Company number 05148845

Date	Type	Description	View / Download
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 20,000,002	(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 director's service address was removed from the register on 22/07/2016 as it was invalid or ineffective.	(3 pages)
19 Oct 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 16 October 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Nicholas John Hewitt as a director on 31 July 2015	(1 page)
08 Jul 2015	AA	Group of companies' accounts made up to 31 January 2015	(70 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 20,000,002	(7 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
18 Sep 2014	AP01	Appointment of Nicholas John Hewitt as a director on 15 July 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Robert James Scott as a director on 17 September 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Dr Martin Andrew Clarke as a director on 15 July 2014	(2 pages)
17 Sep 2014	AP01	Appointment of Mr Robert David Mackenzie as a director on 15 July 2014	(2 pages)
11 Sep 2014	AP03	Appointment of Mark Falcon Millar as a secretary on 8 September 2014	(2 pages)
11 Sep 2014	TM02	Termination of appointment of Robert James Scott as a secretary on 8 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014	(1 page)
16 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 20,000,002	(5 pages)
30 Jun 2014	AA	Group of companies' accounts made up to 31 January 2014	(79 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 agreement & other company business 15/04/2014	(4 pages)
21 Jan 2014	TM01	Termination of appointment of Andrew Strong as a director	(1 page)
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)