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AONC LIMITED

Company number 09247811

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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)
17 Aug 2016	AD01	Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to James Cowper Kreston Mill House Overbridge Square, Hambridge Lane Newbury RG14 5UX on 17 August 2016	View PDF Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to James Cowper Kreston Mill House Overbridge Square, Hambridge Lane Newbury RG14 5UX on 17 August 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	View PDF Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Aug 2015	AP01	Appointment of Mr Andrew Paul Swaisland as a director on 3 August 2015	View PDF Appointment of Mr Andrew Paul Swaisland as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	TM01	Termination of appointment of Andrew Paul Swaisland as a director on 30 May 2015	View PDF Termination of appointment of Andrew Paul Swaisland as a director on 30 May 2015 - link opens in a new window - 1 page (1 page)
16 Jun 2015	SH02	Sub-division of shares on 13 May 2015	View PDF Sub-division of shares on 13 May 2015 - link opens in a new window - 5 pages (5 pages)
28 May 2015	TM02	Termination of appointment of Sarah Jayne Goddard-Waite as a secretary on 13 May 2015	View PDF Termination of appointment of Sarah Jayne Goddard-Waite as a secretary on 13 May 2015 - link opens in a new window - 2 pages (2 pages)
28 May 2015	AP01	Appointment of Mr Gary Michael Haberfield as a director on 13 May 2015	View PDF Appointment of Mr Gary Michael Haberfield as a director on 13 May 2015 - link opens in a new window - 3 pages (3 pages)
28 May 2015	AD01	Registered office address changed from Unit 1 Red Shute Hill Industrial Estate Red Shute Hill, Hermitage Thatcham Berkshire RG18 9QL United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 28 May 2015	View PDF Registered office address changed from Unit 1 Red Shute Hill Industrial Estate Red Shute Hill, Hermitage Thatcham Berkshire RG18 9QL United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 28 May 2015 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 23 pages (23 pages)

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