AAG UK HOLDING LIMITED

Company number 07403300

Date	Type	Description	View / Download
30 Jun 2015	TM01	Termination of appointment of Michael Kevin Bauersfeld as a director on 30 June 2015	(1 page)
29 Jun 2015	TM01	Termination of appointment of Michael John Peter Klein as a director on 21 May 2015	(1 page)
24 Nov 2014	AP01	Appointment of Mr Michael Kevin Bauersfeld as a director on 14 November 2014	(2 pages)
18 Nov 2014	TM01	Termination of appointment of James Andrew Bolt as a director on 14 November 2014	(1 page)
16 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 1	(5 pages)
22 May 2014	AP01	Appointment of Mr Michael John Peter Klein as a director	(2 pages)
21 May 2014	TM01	Termination of appointment of David Lundstedt as a director	(1 page)
16 May 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
26 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 1	(5 pages)
26 Nov 2013	CH01	Director's details changed for Mr David Paul Lundstedt on 11 October 2013	(2 pages)
26 Nov 2013	CH01	Director's details changed for James Andrew Bolt on 13 July 2012	(2 pages)
30 Aug 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
09 Aug 2013	AD01	Registered office address changed from the Mille 1000 Great West Road Brentford Middlesex TW8 9HH on 9 August 2013	(1 page)
02 Jul 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for David Paul Lundstedt.	(5 pages)
08 Jan 2013	AP01	Appointment of Mr Ian John Victor Doherty as a director	(2 pages)
08 Jan 2013	TM01	Termination of appointment of Simon Walsh as a director	(1 page)
19 Dec 2012	AR01	Annual return made up to 11 October 2012 with full list of shareholders	(5 pages)
19 Dec 2012	CH01	Director's details changed for Mr David Paul Lundstedt on 16 July 2012	(2 pages)
19 Dec 2012	CH01	Director's details changed for James Andrew Bolt on 16 July 2012	(2 pages)
17 Dec 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Mar 2012	AP01	Appointment of James Andrew Bolt as a director	(2 pages)
13 Mar 2012	TM01	Termination of appointment of Michael Connolly as a director	(1 page)
26 Oct 2011	AR01	Annual return made up to 11 October 2011 with full list of shareholders	(5 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 December 2010 to 31 December 2011	(3 pages)
27 Sep 2011	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 27 September 2011	(2 pages)