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AIPH UK LIMITED

Company number 12266263

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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)
29 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with updates
21 Oct 2024 PSC06 Change of details for Association Internationale Des Producteurs De L'horticulture as a person with significant control on 4 September 2024
18 Oct 2024 CH02 Director's details changed for Association Internationale Des Producteurs De L'horticulture on 4 September 2024
15 Oct 2024 PSC06 Change of details for Association Internationale Des Producteurs De L'horticulture as a person with significant control on 1 October 2024
15 Oct 2024 CH02 Director's details changed for Association Internationale Des Producteurs De L'horticulture on 1 October 2024
12 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
18 Dec 2023 AA Micro company accounts made up to 31 December 2022
07 Nov 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
21 Mar 2023 TM01 Termination of appointment of Timothy Charles Tom Edwards as a director on 3 February 2023
16 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
17 Aug 2022 AA Micro company accounts made up to 31 December 2021
27 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
22 Oct 2021 TM01 Termination of appointment of Paul Basham as a director on 30 June 2021
30 Jun 2021 AA Micro company accounts made up to 31 December 2020
12 Apr 2021 PSC06 Change of details for Association Internationale Des Producteurs De L'horticulture as a person with significant control on 1 January 2021
12 Apr 2021 CH02 Director's details changed for Association Internationale Des Producteurs De L'horticulture on 1 January 2021
13 Nov 2020 CS01 Confirmation statement made on 15 October 2020 with updates
13 Nov 2020 CH01 Director's details changed for Mr Timothy James Briercliffe on 21 November 2019
09 Nov 2020 PSC07 Cessation of Paul Basham as a person with significant control on 7 February 2020
07 Nov 2020 PSC03 Notification of Association Internationale Des Producteurs De L'horticulture as a person with significant control on 7 February 2020
11 Feb 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2020 CC04 Statement of company's objects
07 Feb 2020 AP01 Appointment of Mr Timothy Charles Tom Edwards as a director on 7 February 2020
07 Feb 2020 AP02 Appointment of Association Internationale Des Producteurs De L'horticulture as a director on 7 February 2020
08 Jan 2020 CH01 Director's details changed for Mr Paul Basham on 8 January 2020