AA PROJECTS LIMITED

Company number 03768390

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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)
16 Jul 2020 AA Full accounts made up to 31 March 2020
21 May 2020 CS01 Confirmation statement made on 12 May 2020 with no updates
12 Nov 2019 TM01 Termination of appointment of Edward Paul Allen as a director on 26 July 2019
19 Jun 2019 AA Full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
20 Aug 2018 AA Accounts for a small company made up to 31 March 2018
15 May 2018 PSC05 Change of details for Aa Projects Group Limited as a person with significant control on 6 April 2016
15 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
23 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2018 AP01 Appointment of Mr Mark Craig Simpson as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Kevin Rex Mcevoy as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Niall Michael Wright as a director on 6 April 2018
06 Apr 2018 MR01 Registration of charge 037683900003, created on 6 April 2018
03 Jan 2018 CH01 Director's details changed for Mr Kenneth Michael Wood on 1 June 2017
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
15 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
19 Apr 2017 AP01 Appointment of Mr Kenneth Michael Wood as a director on 3 April 2017
29 Jul 2016 AA Full accounts made up to 31 March 2016
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 7,182
05 Nov 2015 AP01 Appointment of Mr Neil Alan John Fyles as a director on 22 October 2015
08 Sep 2015 AA Full accounts made up to 31 March 2015
28 Aug 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 May 2015
13 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 5,686

Statement of capital on 2015-08-28
  • GBP 7,182
  • ANNOTATION Clarification a second filed AR01 was registered on 28TH August 2015.
27 Feb 2015 CH01 Director's details changed for Mr Neil Grindrod on 29 January 2015
27 Feb 2015 CH01 Director's details changed for Christopher James Thorpe on 19 December 2014