AIG (SLB) LTD

Date	Description
14/05/2514 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
17/04/2517 April 2025	Resolutions View Document
17/04/2517 April 2025	Statement of capital following an allotment of shares on 2025-04-07 View Document
18/03/2518 March 2025	Confirmation statement made on 2025-03-07 with updates View Document
23/01/2523 January 2025	Registered office address changed from 5 Brooklands Place Brooklands Road Sale M33 3SD England to 32 Portland Terrace Jesmond Newcastle upon Tyne NE2 1QP on 2025-01-23 View Document
09/01/259 January 2025	Total exemption full accounts made up to 2023-12-31 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
31/10/2431 October 2024	Previous accounting period shortened from 2024-03-31 to 2023-12-31 View Document
14/08/2414 August 2024	Memorandum and Articles of Association View Document
14/08/2414 August 2024	Sub-division of shares on 2024-05-30 View Document
14/08/2414 August 2024	Resolutions View Document
25/04/2425 April 2024	Appointment of Mr Steven Paul Thompson as a director on 2024-04-25 View Document
07/03/247 March 2024	Confirmation statement made on 2024-03-07 with updates View Document

07/02/247 February 2024	Termination of appointment of Simon Luther Bradbury as a director on 2023-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
12/06/2312 June 2023	Registration of charge 147166520001, created on 2023-05-31 View Document
07/06/237 June 2023	Appointment of Mr Simon Luther Bradbury as a director on 2023-05-31 View Document
12/05/2312 May 2023	Cessation of Gateley Incorporations Limited as a person with significant control on 2023-05-10 View Document
12/05/2312 May 2023	Termination of appointment of Gateley Secretaries Limited as a secretary on 2023-05-10 View Document
12/05/2312 May 2023	Notification of Gregory Winston Young as a person with significant control on 2023-05-10 View Document
12/05/2312 May 2023	Termination of appointment of Michael James Ward as a director on 2023-05-10 View Document
12/05/2312 May 2023	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 5 Brooklands Place Brooklands Road Sale M33 3SD on 2023-05-12 View Document
12/05/2312 May 2023	Appointment of Mr Gregory Winston Young as a director on 2023-05-10 View Document
12/05/2312 May 2023	Termination of appointment of Gateley Incorporations Limited as a director on 2023-05-10 View Document
10/05/2310 May 2023	Certificate of change of name View Document
08/03/238 March 2023	Incorporation View Document