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AA INTERMEDIATE CO LIMITED

Company number 05148845

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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)
25 Oct 2013 AA Group of companies' accounts made up to 31 January 2013
09 Oct 2013 TM01 Termination of appointment of John Goodsell as a director
09 Oct 2013 TM01 Termination of appointment of Stuart Howard as a director
09 Jul 2013 MR01 Registration of charge 051488450005
09 Jul 2013 MR01 Registration of charge 051488450006
08 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
03 Jul 2013 MR04 Satisfaction of charge 4 in full
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Business structured finance transaction and reorganisation 31/05/2013
01 May 2013 AP01 Appointment of Andrew Kenneth Boland as a director
21 Mar 2013 CERTNM Company name changed aa junior mezzanine co LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Full accounts made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
27 Jun 2012 AR01 Annual return made up to 9 June 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
22 Jun 2011 AR01 Annual return made up to 9 June 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 30 January 2010
25 Jun 2010 AR01 Annual return made up to 9 June 2010 with full list of shareholders
17 Apr 2010 CH01 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
15 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009
20 Nov 2009 AA Full accounts made up to 31 January 2009
22 Jun 2009 363a Return made up to 09/06/09; full list of members
19 Jun 2009 363a Return made up to 09/06/08; full list of members; amend