AIMSELECT PROJECTS LTD
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Company Documents
| Date | Description |
|---|---|
| 17/09/1817 September 2018 | REGISTERED OFFICE CHANGED ON 17/09/2018 FROM 55 STATION ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1QL UNITED KINGDOM |
| 14/09/1814 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 14/09/1814 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/06/181 June 2018 | TERMINATE DIR APPOINTMENT |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK VEEVERS |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM |
| 26/03/1826 March 2018 | TERMINATE DIR APPOINTMENT |
| 26/03/1826 March 2018 | TERMINATE DIR APPOINTMENT |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SILLAH |
| 20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DEAN BRADSHAW |
| 18/10/1718 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 077754760003 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MR STEVEN SILLAH |
| 29/08/1729 August 2017 | 14/04/17 STATEMENT OF CAPITAL GBP 267.536 |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CRAIG SOHAIL |
| 18/08/1718 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/08/2017 |
| 04/08/174 August 2017 | 14/04/17 STATEMENT OF CAPITAL GBP 267.53 |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR JOHN PATRICK CUNNINGHAM |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR MICHAEL DAVID STERLING |
| 30/03/1730 March 2017 | DIRECTOR APPOINTED MR MARK VEEVERS |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 04/11/164 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 240.166 |
| 01/10/161 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/05/164 May 2016 | 31/03/16 STATEMENT OF CAPITAL GBP 221.701 |
| 28/04/1628 April 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/04/1626 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/01/1618 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 077754760002 |
| 10/12/1510 December 2015 | REGISTERED OFFICE CHANGED ON 10/12/2015 FROM 1-4 HOLLAND HOUSE BURY STREET LONDON EC3A 5AW |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/10/1515 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | SECOND FILING FOR FORM AP01 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ASHLEY BRADSHAW / 02/09/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DEAN CHARLTON / 02/09/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN ASHLEY BRADSHAW / 18/08/2015 |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY DEAN CHARLTON / 18/08/2015 |
| 03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM, 1 - 4 BURY STREET BURY STREET, LONDON, EC3A 5AW, ENGLAND |
| 31/07/1531 July 2015 | REGISTERED OFFICE CHANGED ON 31/07/2015 FROM, 11-12 TOKENHOUSE YARD, LONDON, EC2R 7AS |
| 31/07/1531 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BREADLEY DEAN CHARLTON / 01/07/2015 |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR BREADLEY DEAN CHARLTON |
| 23/07/1523 July 2015 | DIRECTOR APPOINTED MR DEAN ASHLEY BRADSHAW |
| 01/12/141 December 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 01/12/141 December 2014 | SAIL ADDRESS CHANGED FROM: 23 AUSTIN FRIARS LONDON EC2N 2QP UNITED KINGDOM |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES WHITE |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY CHARLTON |
| 09/09/149 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR BRADLEY DEAN CHARLTON |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR JAMES ADAM WHITE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SOHAIL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 03/06/133 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 09/01/139 January 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES CRAIG SOHAIL |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM, 23 AUSTIN FRIARS, LONDON, EC2N 2QP, UNITED KINGDOM |
| 05/10/125 October 2012 | SAIL ADDRESS CREATED |
| 05/10/125 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 17/09/1217 September 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 14/03/1214 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/09/1115 September 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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