AFL SERVICES EUROPE LTD

Company number 02921869

Date	Type	Description	View / Download
30 Jun 2016	AA	Full accounts made up to 31 March 2015	(18 pages)
28 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 166,666	(6 pages)
06 Jan 2016	TM01	Termination of appointment of Phillip Llewellyn Edwards as a director on 31 December 2015	(1 page)
17 Dec 2015	AA01	Previous accounting period shortened from 31 March 2015 to 30 March 2015	(1 page)
20 Nov 2015	AP01	Appointment of Paul Bennett as a director on 19 November 2015	(2 pages)
13 May 2015	AP01	Appointment of Mr Michael Christopher Bowers as a director on 7 May 2015	(2 pages)
11 May 2015	TM01	Termination of appointment of Michael Charles Booth as a director on 7 May 2015	(1 page)
27 Apr 2015	TM01	Termination of appointment of Paul Christopher Thompson as a director on 24 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Mark Robert Orchart as a director on 22 April 2015	(1 page)
22 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 166,666	(7 pages)
10 Apr 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
23 Feb 2015	CH01	Director's details changed for Phillip Llewellyn Edwards on 13 February 2015	(2 pages)
10 Oct 2014	AP01	Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014	(2 pages)
30 Sep 2014	AD01	Registered office address changed from Unit H Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ United Kingdom to 3 the Western Centre Western Road Bracknell RG12 1RW on 30 September 2014	(1 page)
07 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AP04	Appointment of Keens Shay Keens (Nominees) Limited as a secretary on 5 August 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from Unit H Newcombe Drive Hawkesworth Trading Estate Swindon Wiltshire SN2 1DZ United Kingdom to Unit H Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ on 31 July 2014	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Joseph Edward Gallagher on 31 July 2014	(2 pages)
31 Jul 2014	AD01	Registered office address changed from Unit H Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ to Unit H Newcombe Drive Hawksworth Trading Estate Swindon Wiltshire SN2 1DZ on 31 July 2014	(1 page)
14 Jul 2014	TM02	Termination of appointment of Roy Stoneham as a secretary on 14 July 2014	(1 page)
15 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 166,666	(6 pages)
04 Mar 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
24 Sep 2013	AP01	Appointment of Mark Orchart as a director	(3 pages)
20 May 2013	TM01	Termination of appointment of Peter Gorman as a director	(2 pages)

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