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AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED

Company number 11603927

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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)
14 Jan 2022 AA Accounts for a dormant company made up to 31 December 2020
12 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
04 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
09 Jul 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
13 Jan 2020 PSC01 Notification of David Alan Sproxton as a person with significant control on 17 December 2019
19 Dec 2019 TM01 Termination of appointment of Sean Michael Clarke as a director on 17 December 2019
19 Dec 2019 AP01 Appointment of Mr David Alan Sproxton as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Sean Michael Clarke as a director on 17 December 2019
13 Dec 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
15 Oct 2019 CS01 Confirmation statement made on 3 October 2019 with no updates
15 Oct 2019 PSC01 Notification of Stephanie Claire Louise Owen as a person with significant control on 14 May 2019
17 Jun 2019 AP01 Appointment of Ms Stephanie Claire Louise Owen as a director on 14 May 2019
01 Apr 2019 PSC01 Notification of Mary Lowance as a person with significant control on 5 November 2018
01 Apr 2019 PSC01 Notification of Jeremy Gadd as a person with significant control on 5 November 2018
01 Apr 2019 PSC01 Notification of David Peter Lawton Pester as a person with significant control on 5 November 2018
22 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint director 05/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Nov 2018 AP01 Appointment of Mr David Pester as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Mr Jeremy James Howard Gadd as a director on 5 November 2018
12 Nov 2018 AP01 Appointment of Miss Mary Lowance as a director on 5 November 2018
04 Oct 2018 NEWINC Incorporation