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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)
06 Sep 2018 CS01 Confirmation statement made on 30 August 2018 with updates
21 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
04 Sep 2017 CS01 Confirmation statement made on 30 August 2017 with updates
04 Sep 2017 PSC05 Change of details for Gowan Holdings Ltd as a person with significant control on 28 December 2016
08 May 2017 AA Total exemption full accounts made up to 31 December 2016
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 28 December 2016
  • GBP 101
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Article 23A and bonus shares 28/12/2016
11 Feb 2017 CC04 Statement of company's objects
02 Feb 2017 SH20 Statement by Directors
02 Feb 2017 SH19 Statement of capital on 2 February 2017
  • GBP 100
02 Feb 2017 CAP-SS Solvency Statement dated 28/12/16
02 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
01 Sep 2016 CS01 Confirmation statement made on 30 August 2016 with updates
25 May 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
18 Jul 2015 AP03 Appointment of Mrs Michelle Louise Partridge as a secretary on 16 April 2014
18 Jul 2015 TM02 Termination of appointment of Annette May Evans as a secretary on 16 April 2014
13 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AD01 Registered office address changed from 54 Springvale Industrial Estate Cwmbran Torfaen NP44 5BD to 55 Springvale Industrial Estate Cwmbran Torfaen NP44 5BD on 2 March 2015
08 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
20 Jun 2014 MR01 Registration of charge 022172750005
30 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
02 May 2013 MR01 Registration of charge 022172750004
17 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012