- Company Overview for AFN LIMITED (02125354)
- Filing history for AFN LIMITED (02125354)
- People for AFN LIMITED (02125354)
- Registers for AFN LIMITED (02125354)
- More for AFN LIMITED (02125354)
| 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) |
|---|---|---|---|
| 05 Jan 2018 | TM01 | Termination of appointment of Christopher Noel Craft as a director on 1 January 2018 | |
| 05 Jan 2018 | AP01 | Appointment of Alexander Hans-Josef Pollich as a director on 1 January 2018 | |
| 13 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with no updates | |
| 29 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 15 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 06 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 06 Jan 2015 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 19 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-19
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| 01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Feb 2013 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 02 Apr 2012 | TM01 | Termination of appointment of Geoffrey Turral as a director | |
| 02 Apr 2012 | AP01 | Appointment of Christopher Noel Craft as a director | |
| 24 Jan 2012 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 10 Oct 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 16 May 2011 | AP01 | Appointment of Geoffrey Redmayne Turral as a director | |
| 16 May 2011 | TM01 | Termination of appointment of Andrew Goss as a director | |
| 04 May 2011 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 04 May 2011 | AA01 | Previous accounting period shortened from 31 July 2011 to 31 December 2010 | |
| 27 Apr 2011 | AP03 | Appointment of Mr Bernard John Moloney as a secretary | |
| 10 Feb 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 24 Jan 2011 | AD03 | Register(s) moved to registered inspection location |