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ALDGATE LAND ONE LIMITED

Company number 08791019

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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)
02 Dec 2016 TM01 Termination of appointment of Jean-Marc Vandevivere as a director on 19 January 2016
02 Dec 2016 AP01 Appointment of Mr James Fielding Taylor as a director on 19 January 2016
25 Oct 2016 AA Accounts for a dormant company made up to 30 June 2016
11 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
04 Dec 2015 AAMD Amended accounts for a dormant company made up to 30 June 2014
27 Nov 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 1
08 Sep 2015 CH01 Director's details changed for Mr Alastair George Baird on 8 September 2015
06 Aug 2015 AP01 Appointment of Thomas Anthony Lewis Olsen as a director on 30 July 2015
20 Jul 2015 TM01 Termination of appointment of Robert Kenneth Williams as a director on 1 July 2015
08 May 2015 AP01 Appointment of Mr Jean-Marc Vandevivere as a director on 20 April 2015
08 May 2015 TM01 Termination of appointment of Nigel Mark Webb as a director on 20 April 2015
14 Apr 2015 AAMD Amended accounts for a dormant company made up to 30 June 2014
31 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
05 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
16 Jun 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 June 2014
17 Feb 2014 MR01 Registration of charge 087910190001
02 Dec 2013 CH01 Director's details changed for Greg David Tillotson on 26 November 2013
26 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)