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CONNECTIONS (AML) LIMITED

Company number 01662588

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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)
01 May 2019 TM01 Termination of appointment of John Peter Carter as a director on 1 May 2019
24 Apr 2019 AP01 Appointment of Mr Andrew Peter Harrison as a director on 17 April 2019
23 Apr 2019 AP01 Appointment of Mr David Michael Evans as a director on 23 April 2019
26 Feb 2019 TM01 Termination of appointment of Anthony David Buffin as a director on 26 February 2019
25 Sep 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
23 May 2018 AP02 Appointment of Tp Directors Ltd as a director on 14 May 2018
07 Oct 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 AP01 Appointment of Mr Alan Richard Williams as a director on 11 July 2017
07 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
11 May 2017 AA Full accounts made up to 31 December 2015
09 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,002
19 Nov 2015 AUD Auditor's resignation
17 Oct 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,002
03 Oct 2014 AA Full accounts made up to 31 December 2013
27 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1,002
16 Apr 2014 MEM/ARTS Memorandum and Articles of Association
16 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2014 AP04 Appointment of Tpg Management Services Limited as a secretary
13 Jan 2014 TM01 Termination of appointment of Geoffrey Cooper as a director
13 Jan 2014 TM02 Termination of appointment of Andrew Pike as a secretary
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
24 Sep 2013 AA Full accounts made up to 31 December 2012
24 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders