A&O SHARED SERVICES LIMITED

Company number 08003994

Date	Type	Description	View / Download
18 May 2016	CH01	Director's details changed for Mr Stephen Ferenc Mccorry on 31 March 2016	(2 pages)
12 Feb 2016	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2015	(7 pages)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
02 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-02 GBP 1	(4 pages)
12 Feb 2015	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2014	(7 pages)
02 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Rowland Parrish as a director on 25 July 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 1	(5 pages)
22 Apr 2014	CH01	Director's details changed for Mr Roderick Russell Moore on 24 March 2013	(2 pages)
22 Apr 2014	CH01	Director's details changed for Mr Paul Rowland Parrish on 24 March 2013	(2 pages)
04 Feb 2014	1.3	Voluntary arrangement supervisor's abstract of receipts and payments to 2 December 2013	(8 pages)
15 Nov 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(5 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Dec 2012	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(5 pages)
19 Nov 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(3 pages)
09 Oct 2012	AD01	Registered office address changed from M P L House Prescott Road Colnbrook Slough Berkshire SL3 0AE United Kingdom on 9 October 2012	(2 pages)
16 Aug 2012	TM01	Termination of appointment of David Ashfield as a director	(2 pages)
08 Aug 2012	TM01	Termination of appointment of John Hawker as a director	(2 pages)
08 Aug 2012	AP01	Appointment of John David Hawker as a director	(3 pages)
08 Aug 2012	AP01	Appointment of Stephen Ferenc Mccorry as a director	(3 pages)
08 Aug 2012	AP01	Appointment of Mr Paul Rowland Parrish as a director	(3 pages)
02 May 2012	CERTNM	Company name changed wildfield three LIMITED\certificate issued on 02/05/12 RES15 ‐ Change company name resolution on 2012-05-01 NM01 ‐ Change of name by resolution	(3 pages)
30 Apr 2012	AP01	Appointment of Mr Roderick Russell Moore as a director	(2 pages)
23 Mar 2012	NEWINC	Incorporation	(21 pages)