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AMREF HEALTH AFRICA

Company number 00982544

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 May 2016 AP01 Appointment of Mr Mark Richard Chambers as a director on 11 April 2016
05 Apr 2016 AA Full accounts made up to 30 September 2015
16 Mar 2016 AP03 Appointment of Mrs Stella Broleen Helps as a secretary on 15 March 2016
16 Mar 2016 TM02 Termination of appointment of Ian Martin Gill as a secretary on 15 March 2016
16 Mar 2016 TM01 Termination of appointment of Gautam Shashichandra Dalal as a director on 15 March 2016
04 Jan 2016 AR01 Annual return made up to 31 December 2015 no member list
24 Sep 2015 TM01 Termination of appointment of Katy Mary Steward as a director on 12 February 2015
24 Sep 2015 AP01 Appointment of Mr Ian Craig Pollard as a director on 28 July 2015
24 Sep 2015 TM01 Termination of appointment of Liam David Fisher Jones as a director on 28 July 2015
04 Jul 2015 AA Full accounts made up to 30 September 2014
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2015 AP01 Appointment of Mr Alistair Smith as a director on 23 October 2014
27 Apr 2015 TM01 Termination of appointment of James Murray Grant as a director on 22 April 2015
27 Apr 2015 TM01 Termination of appointment of Josephine Ruwende as a director on 22 April 2015
27 Apr 2015 AP01 Appointment of Mrs Amanda Caine as a director on 20 November 2014
28 Jan 2015 AR01 Annual return made up to 31 December 2014 no member list
02 Jul 2014 AA Full accounts made up to 30 September 2013
02 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of aud 12/02/2014
25 Apr 2014 AUD Auditor's resignation
26 Feb 2014 CERTNM Company name changed african medical and research foundation (united kingdom)\certificate issued on 26/02/14
  • RES15 ‐ Change company name resolution on 2014-02-12
26 Feb 2014 NE01 Name change exemption from using 'limited' or 'cyfyngedig'
19 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-12
19 Feb 2014 CONNOT Change of name notice
14 Jan 2014 AR01 Annual return made up to 31 December 2013 no member list
03 Dec 2013 AP01 Appointment of Ms Susan Hunt as a director