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AIT HOME DELIVERY UK LTD.

Company number 07068367

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 83,333
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
  • RES02 ‐ Resolution of re-registration
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
  • GBP 83,333