AIB INTERNATIONAL-UK, LTD
Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-03-11 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 25/07/2325 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-11 with no updates |
| 07/12/227 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 11/03/20, NO UPDATES |
| 28/08/1928 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 12/08/1912 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 11/03/19, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STROUTS |
| 03/10/183 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 13/06/1813 June 2018 | SECOND FILING OF AP01 FOR ANDRE BIANE |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH UPDATES |
| 14/03/1814 March 2018 | PSC'S CHANGE OF PARTICULARS / ANDRE BAINE / 06/04/2016 |
| 13/09/1713 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TOM EDWARD OGLE / 01/03/2016 |
| 08/04/168 April 2016 | Annual return made up to 11 March 2016 with full list of shareholders |
| 08/04/168 April 2016 | DIRECTOR APPOINTED MR JEFF WILSON |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM C/O LEATHERHEAD FOODS, R.A. RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY |
| 07/04/167 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN OLEWNIK |
| 12/10/1512 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED TOM EDWARD OGLE |
| 16/03/1516 March 2015 | Annual return made up to 11 March 2015 with full list of shareholders |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRK O'DONNELL |
| 16/09/1416 September 2014 | DIRECTOR APPOINTED BRIAN STROUTS |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY SKRDLANT |
| 16/08/1416 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/09/1324 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MUNYON |
| 24/09/1324 September 2013 | DIRECTOR APPOINTED ANDRE BAINE |
| 25/03/1325 March 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/03/1216 March 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED KIRK MICHAEL O'DONNELL |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL KLOVER |
| 15/03/1215 March 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/03/1215 March 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 14/04/1114 April 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 17/03/1117 March 2011 | SAIL ADDRESS CHANGED FROM: C/O LEATHERHEAD FOODS R.A. RANDALLS ROAD LEATHERHEAD SURREY KT22 7RY |
| 16/03/1116 March 2011 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 28/02/1128 February 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/11/1029 November 2010 | PREVSHO FROM 31/03/2010 TO 31/12/2009 |
| 08/04/108 April 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 18/03/1018 March 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HILLHOUSE |
| 16/03/1016 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FADIL |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED GARY LYNN SKRDLANT |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MAUREEN OLEWNIK |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED JAMES ROBERT MUNYON |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED PAUL EDWARD KLOVER |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 11/03/0911 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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