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AOP LIMITED

Company number SC232727

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2018	TM02	Termination of appointment of Axiano Company Secretaries Limited as a secretary on 14 March 2018	View PDF Termination of appointment of Axiano Company Secretaries Limited as a secretary on 14 March 2018 - link opens in a new window - 1 page (1 page)
13 Feb 2018	SH19	Statement of capital on 13 February 2018 GBP 10,000	View PDF Statement of capital on 13 February 2018 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
13 Feb 2018	CAP-SS	Solvency Statement dated 02/02/18	View PDF Solvency Statement dated 02/02/18 - link opens in a new window - 1 page (1 page)
13 Feb 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
18 Oct 2017	AAMD	Amended total exemption full accounts made up to 31 December 2016	View PDF Amended total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jan 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 6,494,772	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 6,494,772 - link opens in a new window - 3 pages (3 pages)
28 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
22 Aug 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 6,494,772	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-08-22 GBP 6,494,772 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 6,494,772	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 6,494,772 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
11 Dec 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
04 Dec 2012	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 19 pages (19 pages)
01 Oct 2012	AP01	Appointment of Ms Eftychia Turnbull as a director	View PDF Appointment of Ms Eftychia Turnbull as a director - link opens in a new window - 2 pages (2 pages)
01 Oct 2012	TM01	Termination of appointment of Shaun Walters as a director	View PDF Termination of appointment of Shaun Walters as a director - link opens in a new window - 1 page (1 page)
28 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	AAMD	Amended full accounts made up to 30 June 2011	View PDF Amended full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
09 May 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 6 pages (6 pages)
22 Aug 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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AOP LIMITED

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