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)
09 Jul 2013 MR01 Registration of charge 050882890008
03 Jul 2013 MR04 Satisfaction of charge 7 in full
27 Jun 2013 SH20 Statement by directors
27 Jun 2013 CAP-SS Solvency statement dated 26/06/13
27 Jun 2013 SH19 Statement of capital on 27 June 2013
  • GBP 20,905,479.48
27 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 26 June 2013
  • GBP 2,090,547,948
27 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2013 MEM/ARTS Memorandum and Articles of Association
27 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business & section 175 conflict of interest 31/05/2013
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2013 AP01 Appointment of Andrew Kenneth Boland as a director
11 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
21 Mar 2013 CERTNM Company name changed aa spc co LIMITED\certificate issued on 21/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
  • NM01 ‐ Change of name by resolution
15 Nov 2012 CH01 Director's details changed for Andrew Jonathan Peter Strong on 14 November 2012
15 Oct 2012 AA Full accounts made up to 31 January 2012
24 Aug 2012 AP03 Appointment of Taguma Ngondonga as a secretary
22 Aug 2012 TM02 Termination of appointment of John Davies as a secretary
04 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
14 Oct 2011 AA Full accounts made up to 31 January 2011
30 Mar 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
03 Sep 2010 AA Full accounts made up to 31 January 2010
16 Apr 2010 CH01 Director's details changed for Andrew Jonathan Peter Strong on 1 October 2009
16 Apr 2010 CH03 Secretary's details changed for John Davies on 1 October 2009