- Company Overview for AIB G.P. NO.1 LIMITED (05168226)
- Filing history for AIB G.P. NO.1 LIMITED (05168226)
- People for AIB G.P. NO.1 LIMITED (05168226)
- More for AIB G.P. NO.1 LIMITED (05168226)
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) |
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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
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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
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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
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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 |