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AF PLC

Company number 02683504

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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)
09 Feb 2018	AA	Accounts for a dormant company made up to 2 September 2017	View PDF Accounts for a dormant company made up to 2 September 2017 - link opens in a new window - 6 pages (6 pages)
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	View PDF Confirmation statement made on 1 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 3 September 2016	View PDF Accounts for a dormant company made up to 3 September 2016 - link opens in a new window - 6 pages (6 pages)
28 Nov 2016	AP03	Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016	View PDF Appointment of Mr Matthew Ratcliffe as a secretary on 25 November 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	TM02	Termination of appointment of Katie Wood as a secretary on 25 November 2016	View PDF Termination of appointment of Katie Wood as a secretary on 25 November 2016 - link opens in a new window - 1 page (1 page)
12 Oct 2016	TM01	Termination of appointment of Robert Richard Toomey as a director on 23 September 2016	View PDF Termination of appointment of Robert Richard Toomey as a director on 23 September 2016 - link opens in a new window - 1 page (1 page)
26 Sep 2016	AD01	Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016	View PDF Registered office address changed from Old Croft Stanwix Carlisle Cumbria CA3 9BA to Old Croft Stanwix Carlisle Cumbria CA3 9BA on 26 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CH01	Director's details changed for Mr Timothy John Davies on 23 September 2016	View PDF Director's details changed for Mr Timothy John Davies on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Robert Richard Toomey on 23 September 2016	View PDF Director's details changed for Robert Richard Toomey on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Timothy John Davies on 23 September 2016	View PDF Director's details changed for Mr Timothy John Davies on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH03	Secretary's details changed for Katie Wood on 23 September 2016	View PDF Secretary's details changed for Katie Wood on 23 September 2016 - link opens in a new window - 1 page (1 page)
23 Sep 2016	CH01	Director's details changed for Mr Lloyd Leslie Russell Whiteley on 23 September 2016	View PDF Director's details changed for Mr Lloyd Leslie Russell Whiteley on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Lloyd Leslie Russell Whiteley on 23 September 2016	View PDF Director's details changed for Mr Lloyd Leslie Russell Whiteley on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Mr Neil Austin on 23 September 2016	View PDF Director's details changed for Mr Neil Austin on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2016	CH01	Director's details changed for Robert Richard Toomey on 23 September 2016	View PDF Director's details changed for Robert Richard Toomey on 23 September 2016 - link opens in a new window - 2 pages (2 pages)
03 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 7,727,455	View PDF Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 7,727,455 - link opens in a new window - 5 pages (5 pages)
18 Feb 2016	CH03	Secretary's details changed for Katie Sinclair on 19 January 2016	View PDF Secretary's details changed for Katie Sinclair on 19 January 2016 - link opens in a new window - 3 pages (3 pages)
03 Feb 2016	AA	Accounts for a dormant company made up to 29 August 2015	View PDF Accounts for a dormant company made up to 29 August 2015 - link opens in a new window - 6 pages (6 pages)
19 Mar 2015	AR01	Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 7,727,455	View PDF Annual return made up to 1 March 2015 with full list of shareholders Statement of capital on 2015-03-19 GBP 7,727,455 - link opens in a new window - 5 pages (5 pages)
11 Feb 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
03 Mar 2014	AR01	Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 7,727,455	View PDF Annual return made up to 1 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 7,727,455 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 5 pages (5 pages)
06 Aug 2013	TM01	Termination of appointment of Christopher Holmes as a director	View PDF Termination of appointment of Christopher Holmes as a director - link opens in a new window - 2 pages (2 pages)
10 May 2013	AP01	Appointment of Neil Austin as a director	View PDF Appointment of Neil Austin as a director - link opens in a new window - 3 pages (3 pages)

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