AA SENIOR CO LIMITED

Company number 05663655

Date	Type	Description	View / Download
12 Feb 2019	AP03	Appointment of Ms Nadia Hoosen as a secretary on 30 January 2019	(2 pages)
12 Feb 2019	TM02	Termination of appointment of Catherine Marie Free as a secretary on 30 January 2019	(1 page)
04 Oct 2018	CH03	Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018	(1 page)
11 Jul 2018	AA	Full accounts made up to 31 January 2018	(21 pages)
28 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with no updates	(3 pages)
02 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
02 May 2018	AP01	Appointment of Mr Mark William Strickland as a director on 17 April 2018	(2 pages)
02 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Mark Falcon Millar as a director on 17 April 2018	(1 page)
30 Jun 2017	AA	Full accounts made up to 31 January 2017	(19 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016	(4 pages)
10 Nov 2016	AA	Full accounts made up to 31 January 2016	(19 pages)
22 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	(6 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 Directors service address was removed from the AP01 on 07/07/16 as it was invalid/ineffective.	(3 pages)
02 Oct 2015	AA	Full accounts made up to 31 January 2015	(16 pages)
10 Jul 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 1 July 2015	(2 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 1	(5 pages)
01 Apr 2015	CH01	Director's details changed for Mr Robert James Scott on 20 March 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 1	(5 pages)
22 Dec 2014	TM01	Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014	(1 page)
18 Dec 2014	AP01	Appointment of Mr Martin Andrew Clarke as a director on 16 December 2014	(2 pages)
30 Oct 2014	AA	Full accounts made up to 31 January 2014	(16 pages)