AA CORPORATION LIMITED

Company number 03797747

Date	Type	Description	View / Download
04 Oct 2018	CH03	Secretary's details changed for Miss Catherine Marie Hammond on 6 May 2018	(1 page)
21 Aug 2018	TM01	Termination of appointment of Mark William Strickland as a director on 1 July 2018	(1 page)
27 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	(4 pages)
01 May 2018	TM02	Termination of appointment of Mark Falcon Millar as a secretary on 17 April 2018	(1 page)
01 May 2018	TM01	Termination of appointment of Mark Falcon Millar as a director on 17 April 2018	(1 page)
01 May 2018	AP03	Appointment of Miss Catherine Marie Hammond as a secretary on 17 April 2018	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Simon John Breakwell as a director on 22 November 2017	(2 pages)
25 Aug 2017	TM01	Termination of appointment of Charles Edward Norman as a director on 24 August 2017	(1 page)
08 Aug 2017	AP01	Appointment of Mr Mark William Strickland as a director on 7 August 2017	(2 pages)
04 Aug 2017	TM01	Termination of appointment of Robert David Mackenzie as a director on 1 August 2017	(1 page)
23 Jun 2017	AA	Full accounts made up to 31 January 2017	(27 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
14 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Base prospectus. Transaction documents 16/11/2016	(4 pages)
11 Aug 2016	MR04	Satisfaction of charge 037977470014 in full	(1 page)
18 Jul 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
21 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 770,007,687.4	(8 pages)
06 Jun 2016	TM01	Termination of appointment of Robert James Scott as a director on 30 April 2016 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 06/06/2016 for Robert James Scott.	(2 pages)
16 May 2016	CH01	Director's details changed for Gillian Pritchard on 30 April 2016	(2 pages)
13 May 2016	TM01	Termination of appointment of Robert James Scott as a director	(1 page)
12 May 2016	AP01	Appointment of Gillian Pritchard as a director on 30 April 2016 ANNOTATION Part Rectified Directors service address was removed from the AP01 on 07/07/16 as it was invalid/ineffective.	(3 pages)
01 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 770,007,687.4	(8 pages)
01 Oct 2015	MR04	Satisfaction of charge 037977470012 in part	(1 page)
10 Jul 2015	AP01	Appointment of Mr Robert David Mackenzie as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Mr Mark Falcon Millar as a director on 1 July 2015	(2 pages)
10 Jul 2015	AP01	Appointment of Dr Martin Andrew Clarke as a director on 1 July 2015	(2 pages)