AA MID CO LIMITED

Company number 05088289

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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 May 2016 CH01 Director's details changed for Gillian Pritchard on 30 April 2016
13 May 2016 TM01 Termination of appointment of Robert James Scott as a director on 30 April 2016
12 May 2016 AP01 Appointment of Gillian Pritchard as a director on 30 April 2016
  • ANNOTATION Part Rectified Service address was removed from the public register on 20TH of July 2016 as it was invalid or ineffective
02 Oct 2015 AA Full accounts made up to 31 January 2015
10 Jul 2015 AP01 Appointment of Mr Mark Falcon Millar as a director on 1 July 2015
10 Jul 2015 AP01 Appointment of Mr Robert David Mackenzie as a director on 1 July 2015
19 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 20,905,479.48
06 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 20,905,479.48
01 Apr 2015 CH01 Director's details changed for Mr Robert James Scott on 20 March 2015
22 Dec 2014 TM01 Termination of appointment of Andrew Kenneth Boland as a director on 19 December 2014
18 Dec 2014 AP01 Appointment of Mr Martin Andrew Clarke as a director on 16 December 2014
30 Oct 2014 AA Full accounts made up to 31 January 2014
17 Sep 2014 AP01 Appointment of Robert James Scott as a director on 17 September 2014
11 Sep 2014 TM02 Termination of appointment of Robert James Scott as a secretary on 8 September 2014
11 Sep 2014 AP03 Appointment of Mark Falcon Millar as a secretary on 8 September 2014
10 Sep 2014 TM01 Termination of appointment of Christopher Trevor Peter Jansen as a director on 31 August 2014
30 Apr 2014 AP03 Appointment of Robert James Scott as a secretary
30 Apr 2014 TM02 Termination of appointment of Taguma Ngondonga as a secretary
16 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 20,905,479.48
21 Jan 2014 TM01 Termination of appointment of Andrew Strong as a director
21 Jan 2014 AP01 Appointment of Christopher Trevor Peter Jansen as a director
19 Dec 2013 CH01 Director's details changed for Mr Andrew Jonathan Peter Strong on 1 December 2013
25 Oct 2013 AA Full accounts made up to 31 January 2013
09 Oct 2013 TM01 Termination of appointment of John Goodsell as a director
09 Oct 2013 TM01 Termination of appointment of Stuart Howard as a director