AHREND HOLDINGS LIMITED

Company number 02631917

Date	Type	Description	View / Download
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
09 Jan 2014	TM01	Termination of appointment of Martin Kejval as a director	(1 page)
03 Oct 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-10-03 GBP 4,500,102	(4 pages)
03 Oct 2013	CH01	Director's details changed for Mr Martin Kejval on 24 July 2013	(2 pages)
01 Oct 2013	TM01	Termination of appointment of Barry Foley as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Fergus Donovan Alastair Bowen as a director	(2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
30 Jul 2013	SH01	Statement of capital following an allotment of shares on 7 February 2013 GBP 5,500,202	(3 pages)
29 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
03 Apr 2012	AP01	Appointment of Mr Rolf Matthias Verspuij as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Joost Van Meerbeeck as a director	(1 page)
19 Mar 2012	AP01	Appointment of Mr Barry David Foley as a director	(2 pages)
14 Mar 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
09 Feb 2012	AP01	Appointment of Mr Wilhulmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director	(2 pages)
09 Feb 2012	TM01	Termination of appointment of Franciscus Sonnemans as a director	(1 page)
12 Dec 2011	AP01	Appointment of Mr Joost Lodewijk Maria Van Meerbeeck as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Jacobus De Bruin as a director	(1 page)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(11 pages)
08 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(5 pages)
20 Jan 2011	AP01	Appointment of Mr Franciscus Johannes Sonnemans as a director	(2 pages)
20 Jan 2011	AP01	Appointment of Mr Martin Kejval as a director	(2 pages)
20 Jan 2011	TM01	Termination of appointment of Paul Zuidema as a director	(1 page)
20 Jan 2011	AD01	Registered office address changed from 17 Charterhouse Buildings London EC1M 7AP on 20 January 2011	(1 page)
03 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
05 May 2010	AA	Full accounts made up to 31 December 2009	(11 pages)