AFG MANUFACTURING LIMITED

Company number 00449575

Date	Type	Description	View / Download
23 Aug 2016	CH04	Secretary's details changed for New Sheldon Limited on 21 June 2016	(1 page)
16 Dec 2015	AP01	Appointment of Martin Mckay Lindsay as a director on 14 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Timothy John Fitzgerald as a director on 14 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Arg Corporate Services Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Shaun Michael Smith as a director on 14 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Afg Nominees Limited as a director on 14 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Agustin Zufia as a director on 14 December 2015	(2 pages)
26 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
24 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 330,000	(4 pages)
26 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 330,000	(4 pages)
25 Sep 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(4 pages)
24 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
26 Jun 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(4 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
27 Jun 2011	AR01	Annual return made up to 21 June 2011 with full list of shareholders	(4 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
21 Jun 2010	AR01	Annual return made up to 21 June 2010 with full list of shareholders	(5 pages)
07 Apr 2010	CC04	Statement of company's objects	(2 pages)
07 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
27 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
21 Oct 2009	CH01	Director's details changed for Shaun Michael Smith on 1 October 2009	(2 pages)
06 Aug 2009	288c	Secretary's change of particulars arg corporate services LIMITED logged form	(1 page)
03 Jul 2009	363a	21/06/09 no member list	(3 pages)