- Company Overview for CONNECTIONS (AML) LIMITED (01662588)
- Filing history for CONNECTIONS (AML) LIMITED (01662588)
- People for CONNECTIONS (AML) LIMITED (01662588)
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- More for CONNECTIONS (AML) LIMITED (01662588)
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) |
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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
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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
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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
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16 Apr 2014 | MEM/ARTS | Memorandum and Articles of Association | |
16 Apr 2014 | RESOLUTIONS |
Resolutions
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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 |