AYLESFORD COMMERCIAL PARK MANAGEMENT COMPANY (UK) LIMITED

Company number 08775790

Date	Type	Description	View / Download
05 Jul 2017	TM01	Termination of appointment of Charles Maxlow-Tomlinson as a director on 3 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Mr Cirus Rehman as a director on 3 July 2017	(2 pages)
06 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	(5 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 12.00	(4 pages)
11 Feb 2017	SH08	Change of share class name or designation	(2 pages)
01 Feb 2017	TM02	Termination of appointment of Ancosec Limited as a secretary on 11 January 2017	(1 page)
01 Feb 2017	AD01	Registered office address changed from Nelson House Central Boulevard, Blythe Valley Park Solihull West Midlands B90 8BG to C/O Farrer & Co 66 Lincoln's Inn Fields London WC2A 3LH on 1 February 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Charles Edward Crossland as a director on 11 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of James Martin Cornell as a director on 11 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of Jason Duncan Harris as a director on 11 January 2017	(1 page)
01 Feb 2017	TM01	Termination of appointment of David Anthony Brett as a director on 11 January 2017	(1 page)
01 Feb 2017	AP01	Appointment of Mr Martin John Kelly as a director on 11 January 2017	(2 pages)
01 Feb 2017	AP01	Appointment of Mr Charles Maxlow-Tomlinson as a director on 11 January 2017	(2 pages)
03 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 8	(8 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 25 April 2016 GBP 8	(3 pages)
20 Nov 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 6	(8 pages)
15 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 6	(3 pages)
15 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
16 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
27 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 2	(5 pages)
16 Jul 2014	AP04	Appointment of Ancosec Limited as a secretary on 3 July 2014	(2 pages)
16 Jul 2014	AP01	Appointment of James Martin Cornell as a director on 27 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of David Anthony Brett as a director on 27 June 2014	(2 pages)
16 Jul 2014	AP01	Appointment of Mr Charles Edward Crossland as a director on 27 June 2014	(2 pages)