AIB INTERNATIONAL-UK, LTD

Company number 06843431

Date	Type	Description	View / Download
14 Mar 2018	PSC04	Change of details for Andre Baine as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
23 Mar 2017	CS01	Confirmation statement made on 11 March 2017 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Apr 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 10,000	(8 pages)
08 Apr 2016	CH01	Director's details changed for Tom Edward Ogle on 1 March 2016	(2 pages)
08 Apr 2016	AP01	Appointment of Mr Jeff Wilson as a director on 1 February 2016 ANNOTATION Second Filing a second filed AP01 was registered on 27.11.2020.	(2 pages)
07 Apr 2016	TM01	Termination of appointment of Maureen Olewnik as a director on 1 February 2016	(1 page)
07 Apr 2016	AD01	Registered office address changed from C/O Leatherhead Foods, R.A. Randalls Road Leatherhead Surrey KT22 7RY to Riverbridge House Business Centre Fetcham Grove Guildford Leatherhead Surrey KT22 9AD on 7 April 2016	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
16 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 10,000	(8 pages)
16 Mar 2015	AP01	Appointment of Tom Edward Ogle as a director on 2 February 2015 ANNOTATION Second Filing a second filed AP01 was registered on 09.09.2020.	(2 pages)
16 Sep 2014	AP01	Appointment of Brian Strouts as a director on 1 January 2014	(2 pages)
16 Sep 2014	TM01	Termination of appointment of Kirk Michael O'donnell as a director on 1 January 2014	(1 page)
16 Sep 2014	TM01	Termination of appointment of Gary Lynn Skrdlant as a director on 8 September 2014	(1 page)
16 Aug 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
12 Mar 2014	AR01	Annual return made up to 11 March 2014 with full list of shareholders Statement of capital on 2014-03-12 GBP 10,000	(8 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
24 Sep 2013	AP01	Appointment of Andre Baine as a director ANNOTATION Clarification a second filed AP01 was registered on 13/06/2018.	(3 pages)
24 Sep 2013	TM01	Termination of appointment of James Munyon as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(8 pages)
23 Jul 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
16 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(8 pages)
15 Mar 2012	AD02	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom	(1 page)
15 Mar 2012	AD03	Register(s) moved to registered inspection location	(1 page)

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