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AGGREGATOR VEHICLE PLC

Company number 09168021

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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 Aug 2017	CH01	Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017	View PDF Director's details changed for Mr Sinesh Ramesh Shah on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017	View PDF Director's details changed for Mr Muhammad Ahmed Anwer on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH01	Director's details changed for Mr Giles James Frost on 31 July 2017	View PDF Director's details changed for Mr Giles James Frost on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
02 Aug 2017	CH03	Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017	View PDF Secretary's details changed for Ms Amanda Elizabeth Woods on 31 July 2017 - link opens in a new window - 1 page (1 page)
31 Jul 2017	AD01	Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017	View PDF Registered office address changed from Two London Bridge London SE1 9RA to 3 More London Riverside London SE1 2AQ on 31 July 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	CH01	Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016	View PDF Director's details changed for Mr Muhammad Ahmed Anwer on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	View PDF Confirmation statement made on 2 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 18 pages (18 pages)
26 Sep 2016	CH01	Director's details changed for Mr Michael John Gregory on 31 January 2016	View PDF Director's details changed for Mr Michael John Gregory on 31 January 2016 - link opens in a new window - 2 pages (2 pages)
03 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-03 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
29 Apr 2016	MR01	Registration of charge 091680210005, created on 26 April 2016	View PDF Registration of charge 091680210005, created on 26 April 2016 - link opens in a new window - 21 pages (21 pages)
11 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
26 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 50,000	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 50,000 - link opens in a new window - 7 pages (7 pages)
14 Aug 2015	MR01	Registration of charge 091680210004, created on 12 August 2015	View PDF Registration of charge 091680210004, created on 12 August 2015 - link opens in a new window - 21 pages (21 pages)
31 Mar 2015	MR01	Registration of charge 091680210003, created on 25 March 2015	View PDF Registration of charge 091680210003, created on 25 March 2015 - link opens in a new window - 20 pages (20 pages)
24 Mar 2015	MR01	Registration of charge 091680210002, created on 19 March 2015	View PDF Registration of charge 091680210002, created on 19 March 2015 - link opens in a new window - 13 pages (13 pages)
16 Mar 2015	MR01	Registration of charge 091680210001, created on 10 March 2015	View PDF Registration of charge 091680210001, created on 10 March 2015 - link opens in a new window - 72 pages (72 pages)
15 Aug 2014	AP01	Appointment of Mr Muhammad Ahmed Anwer as a director on 8 August 2014	View PDF Appointment of Mr Muhammad Ahmed Anwer as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2014	TM01	Termination of appointment of Muhammad Ahmed Anwer as a director on 8 August 2014	View PDF Termination of appointment of Muhammad Ahmed Anwer as a director on 8 August 2014 - link opens in a new window - 1 page (1 page)
14 Aug 2014	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
14 Aug 2014	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
08 Aug 2014	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 50,000	View PDF Incorporation Statement of capital on 2014-08-08 GBP 50,000 - link opens in a new window - 36 pages (36 pages)

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AGGREGATOR VEHICLE PLC

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