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AIB G.P. NO.1 LIMITED

Company number 05168226

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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)
15 Dec 2016 TM01 Termination of appointment of Hugh Anthony O'donnell as a director on 14 December 2016
06 Oct 2016 AA Full accounts made up to 31 December 2015
09 Sep 2016 AP03 Appointment of Mr David O'callaghan as a secretary on 9 September 2016
09 Sep 2016 TM02 Termination of appointment of Cerian Natasha Gilhooley as a secretary on 9 September 2016
12 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
20 Jun 2016 TM01 Termination of appointment of Gerard Mortimer O'keeffe as a director on 17 June 2016
09 Jun 2016 CH01 Director's details changed for Hugh Anthony O'donnell on 20 May 2016
22 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AP03 Appointment of Mrs Cerian Natasha Gilhooley as a secretary on 26 September 2014
14 Jul 2015 TM02 Termination of appointment of Tiana Jennifer Peck as a secretary on 26 September 2014
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
07 Jul 2015 CH01 Director's details changed for Hugh Anthony O'donnell on 1 March 2015
07 Jul 2015 CH01 Director's details changed for Mr Colin Aubrey Jennings on 1 March 2015
07 Jul 2015 CH01 Director's details changed for Mr. Gerard Mortimer O'keeffe on 1 March 2015
07 Jul 2015 CH03 Secretary's details changed for Ms. Tiana Jennifer Peck on 1 March 2015
24 Feb 2015 AD01 Registered office address changed from 4 Tenterden Street Off Hanover Street London W1S 1TE to Aib, 1, St. Helen's Undershaft London EC3A 8AB on 24 February 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
07 Oct 2013 AA Full accounts made up to 31 December 2012
16 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
11 Mar 2013 TM01 Termination of appointment of Simon Boulcott as a director
11 Mar 2013 TM01 Termination of appointment of Robert Rutledge as a director
10 Jan 2013 AP01 Appointment of Colin Aubrey Jennings as a director
31 Dec 2012 AP01 Appointment of Hugh Anthony O'donnell as a director
16 Oct 2012 AA Full accounts made up to 31 December 2011