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AFIL LTD

Company number 02217275

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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)
24 Sep 2024	CERTNM	Company name changed amerex fire international LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-23	View PDF Company name changed amerex fire international LIMITED\certificate issued on 24/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-23 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	CS01	Confirmation statement made on 30 August 2024 with no updates	View PDF Confirmation statement made on 30 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Mar 2024	MR01	Registration of charge 022172750007, created on 8 March 2024	View PDF Registration of charge 022172750007, created on 8 March 2024 - link opens in a new window - 72 pages (72 pages)
02 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
02 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	TM01	Termination of appointment of Stephen Thomas Evans as a director on 25 January 2024	View PDF Termination of appointment of Stephen Thomas Evans as a director on 25 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AP01	Appointment of Mr Mark Bridges as a director on 25 January 2024	View PDF Appointment of Mr Mark Bridges as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Ian James Teader as a director on 25 January 2024	View PDF Appointment of Mr Ian James Teader as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr David Lee as a director on 25 January 2024	View PDF Appointment of Mr David Lee as a director on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	TM02	Termination of appointment of Michelle Louise Partridge as a secretary on 25 January 2024	View PDF Termination of appointment of Michelle Louise Partridge as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	MR01	Registration of charge 022172750006, created on 25 January 2024	View PDF Registration of charge 022172750006, created on 25 January 2024 - link opens in a new window - 14 pages (14 pages)
22 Dec 2023	MR04	Satisfaction of charge 022172750004 in full	View PDF Satisfaction of charge 022172750004 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 022172750005 in full	View PDF Satisfaction of charge 022172750005 in full - link opens in a new window - 1 page (1 page)
08 Dec 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	CS01	Confirmation statement made on 30 August 2023 with no updates	View PDF Confirmation statement made on 30 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	View PDF Confirmation statement made on 30 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
13 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	View PDF Confirmation statement made on 30 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Oct 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	View PDF Confirmation statement made on 30 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Oct 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)

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AFIL LTD

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