AOC ARCHAEOLOGY LTD.

02959912
7 ST MARGARETS CENTRE MOOR MEAD ROAD TWICKENHAM MIDDLESEX TW1 1JS

Documents

Documents
Date Category Description Pages
13 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2024 accounts Annual Accounts 3 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2023 officers Change of particulars for director (Dr Andrew Richard Heald) 2 Buy now
25 May 2023 officers Change of particulars for director (Dr Andrew Richard Heald) 2 Buy now
25 May 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Apr 2023 accounts Annual Accounts 3 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2022 accounts Annual Accounts 3 Buy now
02 Dec 2021 accounts Annual Accounts 3 Buy now
16 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2020 accounts Annual Accounts 3 Buy now
11 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2019 accounts Annual Accounts 3 Buy now
17 May 2019 officers Termination of appointment of secretary (Linzi Linton) 1 Buy now
08 Mar 2019 officers Change of particulars for director (Ms Melissa Lauren Valentine) 2 Buy now
01 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 12/08/2016 7 Buy now
24 Jan 2019 officers Appointment of director (Mr Michael Graeme Cavers) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Martin Liam Cook) 2 Buy now
24 Jan 2019 officers Appointment of director (Ms Melissa Laura Valentine) 2 Buy now
24 Jan 2019 officers Appointment of director (Ms Ciara Marie Strachan) 2 Buy now
24 Jan 2019 officers Appointment of director (Dr Andrew Richard Heald) 2 Buy now
24 Jan 2019 officers Termination of appointment of director (John William Anthony Barber) 1 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
20 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 2 Buy now
23 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2017 accounts Annual Accounts 2 Buy now
14 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Dec 2016 accounts Annual Accounts 4 Buy now
13 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Oct 2015 accounts Annual Accounts 4 Buy now
06 Oct 2015 annual-return Annual Return 3 Buy now
30 Dec 2014 accounts Annual Accounts 3 Buy now
18 Sep 2014 annual-return Annual Return 3 Buy now
05 Dec 2013 accounts Annual Accounts 4 Buy now
07 Nov 2013 annual-return Annual Return 3 Buy now
07 Nov 2013 officers Appointment of secretary (Miss Linzi Linton) 2 Buy now
07 Nov 2013 officers Termination of appointment of secretary (Kay Barclay) 1 Buy now
17 Oct 2012 accounts Annual Accounts 4 Buy now
10 Sep 2012 annual-return Annual Return 3 Buy now
11 Oct 2011 officers Appointment of secretary (Miss Kay Barclay) 1 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Pauline Cromar-Brooks) 1 Buy now
10 Oct 2011 annual-return Annual Return 3 Buy now
28 Jun 2011 accounts Annual Accounts 5 Buy now
04 Jan 2011 accounts Annual Accounts 5 Buy now
12 Oct 2010 annual-return Annual Return 3 Buy now
12 Oct 2010 officers Change of particulars for secretary (Pauline Cromar-Brooks) 1 Buy now
12 Oct 2010 officers Change of particulars for director (John William Anthony Barber) 2 Buy now
15 Feb 2010 accounts Annual Accounts 5 Buy now
17 Nov 2009 annual-return Annual Return 3 Buy now
16 Nov 2009 annual-return Annual Return 3 Buy now
04 Aug 2009 officers Appointment terminated director coralie mills 1 Buy now
10 Feb 2009 accounts Annual Accounts 5 Buy now
28 Jan 2009 officers Director appointed doctor coralie mary bernadette mills 2 Buy now
12 Jan 2009 annual-return Return made up to 12/08/07; full list of members 3 Buy now
12 Jan 2009 officers Appointment terminated director kenneth whittaker 1 Buy now
05 Feb 2008 accounts Annual Accounts 6 Buy now
14 Jan 2008 officers Secretary resigned 1 Buy now
14 Jan 2008 officers New secretary appointed 1 Buy now
11 Jun 2007 accounts Annual Accounts 7 Buy now
10 Feb 2007 annual-return Return made up to 12/08/06; full list of members 7 Buy now
14 Feb 2006 accounts Annual Accounts 7 Buy now
01 Feb 2006 annual-return Return made up to 12/08/05; full list of members 6 Buy now
01 Feb 2006 officers New director appointed 2 Buy now
10 May 2005 accounts Annual Accounts 7 Buy now
01 Feb 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now
22 Sep 2004 annual-return Return made up to 12/08/04; full list of members 6 Buy now
03 Jun 2004 accounts Annual Accounts 7 Buy now
24 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 2 Buy now
03 Nov 2003 officers Director resigned 1 Buy now
28 Aug 2003 annual-return Return made up to 12/08/03; full list of members 7 Buy now
01 May 2003 accounts Annual Accounts 7 Buy now
04 Sep 2002 annual-return Return made up to 12/08/02; full list of members 7 Buy now
02 Jun 2002 accounts Annual Accounts 7 Buy now
02 May 2002 officers Secretary resigned 1 Buy now
30 Apr 2002 officers Secretary resigned 1 Buy now
30 Apr 2002 officers New secretary appointed 2 Buy now
01 Feb 2002 officers Director resigned 1 Buy now
17 Sep 2001 annual-return Return made up to 12/08/01; full list of members 7 Buy now
06 Apr 2001 officers New director appointed 2 Buy now
16 Mar 2001 officers Secretary resigned 1 Buy now
16 Mar 2001 officers New secretary appointed 2 Buy now
19 Sep 2000 annual-return Return made up to 12/08/00; full list of members 6 Buy now
01 Sep 2000 accounts Annual Accounts 7 Buy now
05 Jul 2000 address Registered office changed on 05/07/00 from: 40 langham street london W1N 5RG 1 Buy now
29 Jun 2000 capital Ad 01/03/00-31/03/00 £ si 15000@1=15000 £ ic 22500/37500 2 Buy now
14 Mar 2000 capital £ ic 30000/22500 07/01/00 £ sr 7500@1=7500 1 Buy now
01 Mar 2000 mortgage Particulars of mortgage/charge 3 Buy now
07 Feb 2000 capital Declaration of shares redemption:auditor's report 3 Buy now
07 Feb 2000 resolution Resolution 1 Buy now
13 Dec 1999 accounts Annual Accounts 8 Buy now
20 Aug 1999 annual-return Return made up to 12/08/99; no change of members 4 Buy now
15 Jun 1999 officers Director resigned 1 Buy now
18 Aug 1998 annual-return Return made up to 12/08/98; full list of members 6 Buy now
18 Aug 1998 accounts Annual Accounts 7 Buy now
02 Jan 1998 officers Director resigned 1 Buy now