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AA SENIOR CO LIMITED

Company number 05663655

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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)
17 Sep 2014 AP01 Appointment of Robert James Scott as a director on 17 September 2014
11 Sep 2014 TM02 Termination of appointment of Robert James Scott as a secretary on 8 September 2014
11 Sep 2014 AP03 Appointment of Mark Falcon Millar as a secretary on 8 September 2014
10 Sep 2014 TM01 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014
30 Apr 2014 AP03 Appointment of Robert James Scott as a secretary
30 Apr 2014 TM02 Termination of appointment of Taguma Ngondonga as a secretary
29 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company refinancing arrangements & other company business 15/04/2014
21 Jan 2014 TM01 Termination of appointment of Andrew Strong as a director
21 Jan 2014 AP01 Appointment of Christopher Trevor Peter Jansen as a director
20 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
19 Dec 2013 CH01 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013
25 Oct 2013 AA Full accounts made up to 31 January 2013
09 Oct 2013 TM01 Termination of appointment of Stuart Howard as a director
09 Jul 2013 MR01 Registration of charge 056636550004
03 Jul 2013 SH20 Statement by directors
03 Jul 2013 SH19 Statement of capital on 3 July 2013
  • GBP 1.00
03 Jul 2013 CAP-SS Solvency statement dated 28/06/13
03 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 28/06/2013
03 Jul 2013 MR04 Satisfaction of charge 3 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
04 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
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