AOTC LIMITED

Company number 06904860

Date	Type	Description	View / Download
10 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-06	(3 pages)
06 Jun 2016	AP01	Appointment of Mr Peter Matthias Bormann as a director on 27 May 2016	(2 pages)
06 Jun 2016	AP01	Appointment of Mr Adrian James Brickell as a director on 27 May 2016	(2 pages)
01 Jun 2016	TM01	Termination of appointment of Alec William Hayley as a director on 27 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Alain Philippe Poncelet as a director on 27 May 2016	(1 page)
01 Jun 2016	TM02	Termination of appointment of Imogen Chopra as a secretary on 27 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Mark Dendle as a director on 27 May 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Henry Christensen Dunlop as a director on 27 May 2016	(1 page)
01 Jun 2016	AP01	Appointment of Mr Nguk-Lan Ng as a director on 27 May 2016	(2 pages)
01 Jun 2016	AD01	Registered office address changed from 55, 10th Floor Old Broad Street London EC2M 1RX to 3rd Floor 25 Berkeley Square London W1J 6HN on 1 June 2016	(1 page)
01 Jun 2016	AP03	Appointment of Mr Peter Matthias Bormann as a secretary on 27 May 2016	(2 pages)
04 Feb 2016	CH01	Director's details changed for Alain Philippe Poncelet on 4 February 2016	(2 pages)
14 Jul 2015	AR01	Annual return made up to 30 June 2015 with full list of shareholders Statement of capital on 2015-07-14 USD 1,499,000	(6 pages)
22 Jun 2015	TM01	Termination of appointment of Peter Matthias Bormann as a director on 19 June 2015	(1 page)
06 May 2015	AP01	Appointment of Mr Henry Christensen Dunlop as a director on 27 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Adrian James Brickell as a director on 27 April 2015	(1 page)
19 Apr 2015	AA	Full accounts made up to 31 December 2014	(29 pages)
20 Mar 2015	AD01	Registered office address changed from 65 Curzon Street 6Th Floor London W1J 8PE to 55, 10Th Floor Old Broad Street London EC2M 1RX on 20 March 2015	(1 page)
11 Feb 2015	TM02	Termination of appointment of Peter Matthias Bormann as a secretary on 22 July 2013	(1 page)
11 Sep 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(1 page)
04 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-04 USD 1,499,000	(6 pages)
02 Jul 2014	CH01	Director's details changed for Mr Adrian James Brickell on 27 June 2014	(2 pages)
02 Jul 2014	CH01	Director's details changed for Mr Peter Matthias Bormann on 27 June 2014	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Richard Gower as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Alec William Hayley as a director	(2 pages)

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