AAH TWENTY SIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/05/2211 May 2022 | Return of final meeting in a members' voluntary winding up |
| 06/01/156 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 01/12/141 December 2014 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 19/09/1419 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/01/1421 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MRS WENDY MARGARET HALL |
| 10/01/1410 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHEPHERD |
| 17/10/1317 October 2013 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/01/139 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 14/09/1214 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR THORSTEN BEER |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLETTS |
| 02/08/122 August 2012 | SECRETARY APPOINTED MRS NICHOLA LOUISE LEGG |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, SECRETARY JENNIFER BRIERLEY |
| 27/01/1227 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 07/09/117 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SMERDON |
| 07/09/117 September 2011 | DIRECTOR APPOINTED MR WILLIAM SHEPHERD |
| 25/08/1125 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/02/117 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/02/105 February 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE BRIERLEY / 01/10/2009 |
| 21/09/0921 September 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/09/0921 September 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/09/0921 September 2009 | RE-REG CERT |
| 21/09/0921 September 2009 | REREG PLC TO PRI; RES02 PASS DATE:18/09/2009 |
| 27/08/0927 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS; AMEND |
| 27/01/0927 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/04/0816 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SMERDON / 07/04/2008 |
| 11/04/0811 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLETTS / 07/04/2008 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | SECRETARY RESIGNED |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED |
| 31/01/0731 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 24/07/0324 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/04/0314 April 2003 | COMPANY NAME CHANGED GEHE INVEST PLC CERTIFICATE ISSUED ON 13/04/03 |
| 14/02/0314 February 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | DIRECTOR RESIGNED |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 09/11/019 November 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 05/02/015 February 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0012 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 05/09/005 September 2000 | NEW DIRECTOR APPOINTED |
| 04/09/004 September 2000 | DIRECTOR RESIGNED |
| 20/07/0020 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 16/07/9916 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 07/07/997 July 1999 | DIRECTOR RESIGNED |
| 18/04/9918 April 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/991 February 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 15/01/9915 January 1999 | NEW DIRECTOR APPOINTED |
| 30/12/9830 December 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 05/10/985 October 1998 | INTERIM ACCOUNTS MADE UP TO 31/08/98 |
| 17/08/9817 August 1998 | AUDITOR'S RESIGNATION |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9815 July 1998 | REGISTERED OFFICE CHANGED ON 15/07/98 FROM: HAMPTON COURT TUDOR ROAD MANOR ROAD ,RUNCORN CHESHIRE WA7 1TX |
| 09/02/989 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 05/01/985 January 1998 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | ACC. REF. DATE EXTENDED FROM 30/12/97 TO 31/12/97 |
| 24/11/9724 November 1997 | ACC. REF. DATE SHORTENED FROM 20/01/98 TO 30/12/97 |
| 29/10/9729 October 1997 | FULL ACCOUNTS MADE UP TO 20/01/97 |
| 05/09/975 September 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | DELIVERY EXT'D 3 MTH 20/01/97 |
| 19/06/9719 June 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 20/01/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 30/04/9730 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 20/01/98 |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 25/04/9725 April 1997 | ﾽ NC 10000000/400000000 16/04/97 |
| 25/04/9725 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/04/97 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 16/04/97 |
| 07/03/977 March 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 26/02/9726 February 1997 | NEW SECRETARY APPOINTED |
| 20/02/9720 February 1997 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | NEW DIRECTOR APPOINTED |
| 02/03/962 March 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/02/96 |
| 02/03/962 March 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/02/96 |
| 02/03/962 March 1996 | NOTICE RE MEETING 02/02/96 |
| 08/02/968 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 05/02/965 February 1996 | APPLICATION COMMENCE BUSINESS |
| 30/01/9630 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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