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AIP 2015 LIMITED

Company number 06337626

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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)
13 Aug 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2,001.6
13 Aug 2015 AD01 Registered office address changed from 9 Wassage Way Hampton Lovett Industrial Esate Droitwich Worcestershire WR9 0XN to The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY on 13 August 2015
03 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
02 Jun 2015 CERTNM Company name changed agricultural & industrial parts co. LIMITED\certificate issued on 02/06/15
  • CONNOT ‐ Change of name notice
13 May 2015 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-31
27 Apr 2015 MR04 Satisfaction of charge 6 in full
02 Apr 2015 MR04 Satisfaction of charge 2 in full
02 Apr 2015 MR04 Satisfaction of charge 3 in full
02 Apr 2015 MR04 Satisfaction of charge 4 in full
02 Apr 2015 MR04 Satisfaction of charge 5 in full
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2,001.6
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Aug 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08
08 Apr 2013 AA Accounts for a small company made up to 30 September 2012
13 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
01 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
18 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 6
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 5
29 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Mar 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 2
12 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders