- Company Overview for AIT HOME DELIVERY UK LTD. (07068367)
- Filing history for AIT HOME DELIVERY UK LTD. (07068367)
- People for AIT HOME DELIVERY UK LTD. (07068367)
- Charges for AIT HOME DELIVERY UK LTD. (07068367)
- More for AIT HOME DELIVERY UK LTD. (07068367)
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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23 May 2018 | AA | Full accounts made up to 31 December 2017 | |
15 Feb 2018 | CS01 | Confirmation statement made on 6 February 2018 with no updates | |
08 Sep 2017 | AP01 | Appointment of Mr Simon William George as a director on 8 September 2017 | |
21 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
17 May 2017 | TM01 | Termination of appointment of Andrew Hetzel as a director on 12 May 2017 | |
17 Feb 2017 | CS01 | Confirmation statement made on 6 February 2017 with updates | |
29 Apr 2016 | MR04 | Satisfaction of charge 1 in full | |
22 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
14 Apr 2016 | MR01 | Registration of charge 070683670004, created on 8 April 2016 | |
12 Apr 2016 | AP01 | Appointment of Andrew Hetzel as a director on 6 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Richard Edward Bungey as a director on 8 April 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of Simon George as a secretary on 8 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Simon William George as a director on 8 April 2016 | |
12 Apr 2016 | TM01 | Termination of appointment of Wilson Barrett as a director on 8 April 2016 | |
12 Apr 2016 | MR01 | Registration of charge 070683670003, created on 8 April 2016 | |
08 Apr 2016 | MR01 | Registration of charge 070683670002, created on 8 April 2016 | |
03 Mar 2016 | AA | Full accounts made up to 31 December 2015 | |
12 Feb 2016 | AR01 |
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
|
|
10 Feb 2016 | MAR | Re-registration of Memorandum and Articles | |
10 Feb 2016 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
10 Feb 2016 | RESOLUTIONS |
Resolutions
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|
10 Feb 2016 | RR02 | Re-registration from a public company to a private limited company | |
19 May 2015 | CH01 | Director's details changed for Mr Colin Mccarthy on 1 February 2015 | |
29 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
26 Feb 2015 | AR01 |
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
|