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AFNOR UK LIMITED

Company number 02698859

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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)
26 Jun 2024 CS01 Confirmation statement made on 22 June 2024 with no updates
10 Jun 2024 AA Accounts for a small company made up to 31 December 2023
20 May 2024 AP03 Appointment of Mr Kessler Pereira as a secretary on 20 May 2024
20 May 2024 TM02 Termination of appointment of Linda Lilian Dawn Wayman as a secretary on 20 May 2024
27 Jun 2023 CS01 Confirmation statement made on 22 June 2023 with no updates
27 Jun 2023 AA Accounts for a small company made up to 31 December 2022
27 Feb 2023 AD01 Registered office address changed from Ts2 Pinewood Business Park Coleshill Road Solihull B37 7HG England to Kingston House Great Western Way Swindon SN5 8UB on 27 February 2023
24 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with no updates
09 May 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2021 AA Accounts for a small company made up to 31 December 2020
23 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
22 Jun 2021 TM01 Termination of appointment of John Alister Dalrymple as a director on 22 June 2021
22 Jun 2021 AD01 Registered office address changed from Ts2 Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG England to Ts2 Pinewood Business Park Coleshill Road Solihull B37 7HG on 22 June 2021
15 Dec 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2020 AP01 Appointment of Mr Julien Nizri as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mrs Fabienne Bonin-Bree as a director on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of Franck Lebeugle as a director on 30 September 2020
03 Aug 2020 TM01 Termination of appointment of Mark Adrian Salt as a director on 31 July 2020
22 Jun 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
31 Mar 2020 AP03 Appointment of Miss Linda Lilian Dawn Wayman as a secretary on 24 March 2020
25 Nov 2019 AD01 Registered office address changed from Ts2 Coleshill Road Marston Green Birmingham B37 7HG England to Ts2 Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7HG on 25 November 2019
05 Nov 2019 AD01 Registered office address changed from Unit 63 the Base Dartford Business Park Victoria Road Dartford Kent DA1 5FS to Ts2 Coleshill Road Marston Green Birmingham B37 7HG on 5 November 2019
01 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
01 Jul 2019 AP01 Appointment of Mr Mark Adrian Salt as a director on 1 July 2019
16 May 2019 AA Accounts for a small company made up to 31 December 2018