CompaniesInTheUK

AIB LIMITED

Company number 02332235 ·

Dissolved

122 filings

Date Filing
13 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
5 Jun 2017 DIRECTOR APPOINTED MR FERGAL PAUL SCULLY View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR COLIN JENNINGS View document
26 Apr 2017 DIRECTOR APPOINTED MR PAUL PETER SCULLY View document
12 Apr 2017 SECRETARY APPOINTED MR IAIN ALEXANDER HAMILTON View document
12 Apr 2017 APPOINTMENT TERMINATED, SECRETARY DAVID O'CALLAGHAN View document
5 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL View document
15 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR HUGH O'DONNELL View document
8 Sep 2016 APPOINTMENT TERMINATED, SECRETARY CERIAN GILHOOLEY View document
8 Sep 2016 SECRETARY APPOINTED MR DAVID O'CALLAGHAN View document
1 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE View document
8 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 20/05/2016 View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 01/03/2015 View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN AUBREY JENNINGS / 01/03/2015 View document
6 Jan 2016 Annual return made up to 3 January 2016 with full list of shareholders View document
6 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ANTHONY O'DONNELL / 01/03/2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
9 Sep 2015 SECRETARY APPOINTED MRS CERIAN NATASHA GILHOOLEY View document
9 Sep 2015 APPOINTMENT TERMINATED, SECRETARY TIANA PECK View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Feb 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM · 4 TENTERDEN STREET · OFF HANOVER STREET · LONDON · W1S 1TE View document
6 Jan 2015 Annual return made up to 3 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
25 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 Jan 2014 Annual return made up to 3 January 2014 with full list of shareholders View document
20 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
20 Sep 2013 DIRECTOR APPOINTED MR COLIN AUBREY JENNINGS View document
17 Apr 2013 DIRECTOR APPOINTED HUGH ANTHONY O'DONNELL View document
11 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR SIMON BOULCOTT View document
16 Jan 2013 Annual return made up to 3 January 2013 with full list of shareholders View document
1 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
3 May 2012 REGISTERED OFFICE CHANGED ON 03/05/2012 FROM · BANKCENTRE-BRITAIN · BELMONT ROAD · UXBRIDGE · MIDDLESEX. · UB8 1SA View document
30 Mar 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CUNNINGHAM View document
23 Feb 2012 Annual return made up to 3 January 2012 with full list of shareholders View document
20 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Jan 2011 Annual return made up to 3 January 2011 with full list of shareholders View document
28 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAMIAN CUNNINGHAM / 26/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. GERARD MORTIMER O'KEEFFE / 26/04/2010 View document
6 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. SIMON PETER BOULCOTT / 26/04/2010 View document
29 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MS. TIANA JENNIFER PECK / 26/04/2010 View document
16 Jan 2010 Annual return made up to 3 January 2010 with full list of shareholders View document
15 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
29 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BOULCOTT / 24/09/2009 View document
31 Jan 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS View document
17 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
3 Mar 2008 RETURN MADE UP TO 03/01/08; NO CHANGE OF MEMBERS View document
25 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
17 Aug 2007 DIRECTOR RESIGNED View document
27 Jan 2007 RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS View document
18 Dec 2006 NEW DIRECTOR APPOINTED View document
17 Nov 2006 DIRECTOR RESIGNED View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Jan 2006 RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS View document
17 Oct 2005 DIRECTOR RESIGNED View document
22 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS View document
6 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
17 Jan 2004 RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS View document
4 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
24 Jan 2003 RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS View document
30 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
30 Jan 2002 RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS View document
29 Jan 2002 NEW DIRECTOR APPOINTED View document
22 Jun 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
30 Jan 2001 DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2001 RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS View document
25 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
28 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
12 Apr 2000 NEW DIRECTOR APPOINTED View document
28 Jan 2000 RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS View document
26 Oct 1999 SECRETARY RESIGNED View document
26 Oct 1999 NEW SECRETARY APPOINTED View document
19 Aug 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
19 May 1999 NEW SECRETARY APPOINTED View document
19 May 1999 SECRETARY RESIGNED View document
19 Jan 1999 RETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS View document
26 Jun 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
8 May 1998 SECRETARY RESIGNED View document
8 May 1998 NEW SECRETARY APPOINTED View document
18 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
25 Jan 1998 RETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS View document
11 Jun 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
15 May 1997 SECRETARY'S PARTICULARS CHANGED View document
7 May 1997 NEW SECRETARY APPOINTED View document
25 Apr 1997 SECRETARY RESIGNED View document
28 Jan 1997 RETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS View document
22 Jan 1996 RETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS View document
22 Jan 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
4 May 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
18 Jan 1995 RETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS View document
18 Jan 1995 DIRECTOR RESIGNED View document
16 Jun 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
25 Jan 1994 RETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS View document
24 Sep 1993 S386 DISP APP AUDS 20/09/93 View document
29 Aug 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
18 Feb 1993 DIRECTOR RESIGNED View document
26 Jan 1993 RETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS View document
2 Dec 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 View document
2 Dec 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
27 Nov 1992 NEW SECRETARY APPOINTED View document
16 Jul 1992 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 View document
29 Jun 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 View document
29 Jun 1992 EXEMPTION FROM APPOINTING AUDITORS 11/07/90 View document
9 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Feb 1992 NEW DIRECTOR APPOINTED View document
19 Feb 1992 RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS View document
19 Feb 1992 NEW DIRECTOR APPOINTED View document
4 Sep 1991 DIRECTOR RESIGNED View document
3 Jul 1991 DIRECTOR RESIGNED View document
27 Jun 1991 DIRECTOR'S PARTICULARS CHANGED View document
30 Apr 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS View document
20 Aug 1990 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
8 Aug 1990 REGISTERED OFFICE CHANGED ON 08/08/90 FROM: · ROYEX HOUSE · ALDERMANBURY SQUARE · LONDON · EC2V 7LD View document
15 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Feb 1989 COMPANY NAME CHANGED · LEGIBUS 1326 LIMITED · CERTIFICATE ISSUED ON 08/02/89 View document
3 Jan 1989 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document