AAA (EURO) LIMITED

03056112
VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Voluntary 1 Buy now
06 Apr 2021 gazette Gazette Notice Voluntary 1 Buy now
24 Mar 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
26 Feb 2021 officers Appointment of director (Mrs Janine Butler) 2 Buy now
26 Feb 2021 officers Termination of appointment of director (David Nigel Evans) 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2019 accounts Annual Accounts 5 Buy now
10 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 256 Buy now
10 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
10 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
08 Apr 2019 officers Appointment of director (Mr Andrew Michael Yorston) 2 Buy now
22 Mar 2019 officers Termination of appointment of director (Diane Josephine Mcintyre) 1 Buy now
27 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Dec 2018 accounts Annual Accounts 5 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 accounts Annual Accounts 5 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Dec 2016 accounts Annual Accounts 5 Buy now
22 Mar 2016 annual-return Annual Return 4 Buy now
05 Jan 2016 accounts Annual Accounts 5 Buy now
13 Mar 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 accounts Annual Accounts 5 Buy now
15 Oct 2014 officers Termination of appointment of director (Joanne Sarah Finch) 1 Buy now
14 Mar 2014 annual-return Annual Return 5 Buy now
02 Dec 2013 accounts Annual Accounts 6 Buy now
04 Oct 2013 address Change Sail Address Company 1 Buy now
20 Aug 2013 officers Appointment of director (Mr David Nigel Evans) 2 Buy now
06 Aug 2013 officers Termination of appointment of director (Martin Purkess) 1 Buy now
15 Mar 2013 annual-return Annual Return 4 Buy now
16 Nov 2012 officers Appointment of director (Diane Mcintyre) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Richard Schäfer) 1 Buy now
28 Jun 2012 accounts Annual Accounts 6 Buy now
12 Mar 2012 annual-return Annual Return 4 Buy now
11 Apr 2011 accounts Annual Accounts 6 Buy now
15 Feb 2011 annual-return Annual Return 5 Buy now
07 Dec 2010 officers Appointment of director (Joanne Sarah Finch) 2 Buy now
01 Dec 2010 officers Appointment of director (Richard Wolfgang Henry Schäfer) 2 Buy now
01 Dec 2010 officers Termination of appointment of director (Christian Allen) 1 Buy now
01 Dec 2010 officers Termination of appointment of director (Thomas Nowak) 1 Buy now
14 Jul 2010 accounts Annual Accounts 6 Buy now
02 Jul 2010 officers Change of particulars for director (Martin John Purkess) 2 Buy now
16 Feb 2010 annual-return Annual Return 5 Buy now
08 Jan 2010 incorporation Memorandum Articles 28 Buy now
08 Jan 2010 resolution Resolution 2 Buy now
08 Jan 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
22 Oct 2009 officers Change of particulars for director (Thomas Nowak) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Christian Philip Quentin Allen) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Martin Purkess) 2 Buy now
03 Jul 2009 officers Director appointed martin purkess 1 Buy now
03 Jul 2009 officers Appointment terminated director simon lee 1 Buy now
03 Jul 2009 officers Director appointed thomas nowak 1 Buy now
01 Jul 2009 officers Appointment terminated director mark evans 1 Buy now
27 May 2009 accounts Annual Accounts 6 Buy now
16 Mar 2009 annual-return Return made up to 15/02/09; full list of members 4 Buy now
03 Dec 2008 officers Appointment terminated director nicholas read 1 Buy now
20 Aug 2008 accounts Annual Accounts 6 Buy now
19 Feb 2008 annual-return Return made up to 15/02/08; full list of members 3 Buy now
16 Jan 2008 officers New director appointed 3 Buy now
08 Jan 2008 accounts Annual Accounts 6 Buy now
09 Aug 2007 officers New director appointed 2 Buy now
07 Aug 2007 officers Director resigned 1 Buy now
31 May 2007 officers New director appointed 2 Buy now
22 May 2007 officers Director resigned 1 Buy now
15 Feb 2007 annual-return Return made up to 15/02/07; full list of members 3 Buy now
20 Jan 2007 accounts Annual Accounts 7 Buy now
31 Aug 2006 officers Director resigned 1 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
26 Apr 2006 officers Director's particulars changed 1 Buy now
17 Feb 2006 annual-return Return made up to 15/02/06; full list of members 3 Buy now
13 Jan 2006 accounts Annual Accounts 7 Buy now
01 Dec 2005 officers Director's particulars changed 1 Buy now
16 Mar 2005 annual-return Return made up to 15/02/05; full list of members 3 Buy now
04 Mar 2005 officers Director resigned 1 Buy now
04 Mar 2005 officers New director appointed 10 Buy now
04 Feb 2005 accounts Annual Accounts 7 Buy now
25 Aug 2004 officers New secretary appointed 1 Buy now
13 Aug 2004 officers New director appointed 5 Buy now
10 Aug 2004 officers Secretary resigned 1 Buy now
10 Aug 2004 officers Director resigned 1 Buy now
06 Mar 2004 annual-return Return made up to 15/02/04; full list of members 6 Buy now
29 Jan 2004 officers New director appointed 5 Buy now
06 Jan 2004 resolution Resolution 6 Buy now
04 Dec 2003 accounts Annual Accounts 7 Buy now
26 Sep 2003 officers New director appointed 4 Buy now
26 Sep 2003 officers New director appointed 4 Buy now
26 Sep 2003 officers New director appointed 3 Buy now
19 Sep 2003 officers Director resigned 1 Buy now
19 Sep 2003 officers Director resigned 1 Buy now
18 Mar 2003 annual-return Return made up to 15/02/03; full list of members 5 Buy now
07 Mar 2003 address Registered office changed on 07/03/03 from: the courtyard 2-4 london road newbury berkshire RG14 1JX 1 Buy now
28 Jan 2003 accounts Annual Accounts 12 Buy now
17 Jul 2002 officers Director's particulars changed 1 Buy now
30 Apr 2002 officers Director's particulars changed 1 Buy now
19 Apr 2002 officers Director resigned 1 Buy now
19 Apr 2002 officers New director appointed 3 Buy now
28 Feb 2002 annual-return Return made up to 15/02/02; full list of members 5 Buy now
09 Jan 2002 officers New director appointed 3 Buy now