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AOP LIMITED

Company number SC232727

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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)
22 Aug 2011 CH01 Director's details changed for Mr Shaun Paul Walters on 1 November 2010
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Dec 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
01 Jun 2010 AA Total exemption full accounts made up to 30 June 2009
11 Nov 2009 AR01 Annual return made up to 25 October 2009 with full list of shareholders
11 Nov 2009 CH01 Director's details changed for Mr Shaun Paul Walters on 11 November 2009
11 Nov 2009 CH04 Secretary's details changed for Axiano Company Secretaries Limited on 11 November 2009
16 Jul 2009 AA Total exemption full accounts made up to 30 June 2008
26 May 2009 288c Director's change of particulars / shaun walters / 03/02/2009
20 Nov 2008 363a Return made up to 25/10/08; full list of members
01 May 2008 AA Total exemption full accounts made up to 30 June 2007
22 Nov 2007 363a Return made up to 25/10/07; full list of members
02 Nov 2007 AA Total exemption full accounts made up to 30 June 2006
10 Nov 2006 363a Return made up to 25/10/06; full list of members
20 Sep 2006 288a New director appointed
20 Sep 2006 288b Director resigned
08 Aug 2006 AA Total exemption full accounts made up to 30 June 2005
25 Oct 2005 363a Return made up to 25/10/05; full list of members
21 Oct 2005 88(2)R Ad 15/10/05--------- £ si 100000@1=100000 £ ic 500000/600000
10 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2005 123 £ nc 500000/1000000 01/10/05
05 Oct 2005 88(2)R Ad 20/07/05--------- £ si 499999@1=499999 £ ic 1/500000
06 Jul 2005 363s Return made up to 13/06/05; full list of members
17 Mar 2005 AA Total exemption full accounts made up to 30 June 2004
16 Jul 2004 363s Return made up to 13/06/04; full list of members