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ASSOCIATED AGRICULTURAL OILS LIMITED

Company number SC022813

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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 Aug 2024 PSC04 Change of details for Mrs Marissa Cullen as a person with significant control on 19 April 2024
16 Aug 2024 CS01 Confirmation statement made on 31 July 2024 with updates
16 Aug 2024 PSC04 Change of details for Mrs Marissa Mccullen as a person with significant control on 19 April 2024
15 Aug 2024 PSC01 Notification of Marissa Mccullen as a person with significant control on 19 April 2024
15 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
15 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
11 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
24 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
29 Dec 2020 SH06 Cancellation of shares. Statement of capital on 13 November 2020
  • GBP 1,500
29 Dec 2020 AA Total exemption full accounts made up to 30 September 2020
29 Dec 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
23 Dec 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Nov 2020 AP03 Appointment of Mr Simon Edward Cullen as a secretary on 27 November 2020
27 Nov 2020 TM02 Termination of appointment of Jennifer Irene Cullen as a secretary on 27 November 2020
21 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
04 Mar 2020 AP03 Appointment of Mrs Jennifer Irene Cullen as a secretary on 23 December 2019
04 Mar 2020 TM02 Termination of appointment of Richard Nigel Cullen as a secretary on 23 December 2019
07 Jan 2020 AA Total exemption full accounts made up to 30 September 2019
08 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates
04 Jan 2019 AA Total exemption full accounts made up to 30 September 2018
01 Aug 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
19 Jan 2018 AA01 Current accounting period extended from 31 March 2018 to 30 September 2018
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017