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AAA TRAINING AND RECRUITMENT LTD

Company number 08482277

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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)
09 Jun 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 March 2017
09 Jun 2017 CS01 Confirmation statement made on 10 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
24 Jun 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 300
03 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-28
29 Apr 2016 AD01 Registered office address changed from C/O C/O Griffith, Williams 7 Co 36 High Street Pwllheli Gwynedd LL53 5RT Wales to C/O C/O Griffith, Williams & Co 36 High Street Pwllheli Gwynedd LL53 5RT on 29 April 2016
29 Apr 2016 AD01 Registered office address changed from 9 Ash Court Parc Menai Bangor Gwynedd LL57 4DF to C/O C/O Griffith, Williams 7 Co 36 High Street Pwllheli Gwynedd LL53 5RT on 29 April 2016
21 Mar 2016 MR04 Satisfaction of charge 084822770001 in full
21 Mar 2016 MR04 Satisfaction of charge 084822770002 in full
08 Feb 2016 TM01 Termination of appointment of Ellis Wyn Jones as a director on 24 January 2016
08 Feb 2016 TM01 Termination of appointment of Kenneth Roberts as a director on 24 January 2016
08 Feb 2016 AP01 Appointment of Mr Peter Angelides as a director on 24 January 2016
29 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
09 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-09
  • GBP 300
07 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
15 Dec 2014 MR01 Registration of charge 084822770002, created on 1 December 2014
26 Nov 2014 MR01 Registration of charge 084822770001, created on 20 November 2014
15 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 300
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 300
27 Nov 2013 AP01 Appointment of Mr Ellis Wyn Jones as a director
14 Oct 2013 AD01 Registered office address changed from Commodore House 51 Conway Road Colwyn Bay LL29 7AW United Kingdom on 14 October 2013
10 Apr 2013 NEWINC Incorporation