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AFL SERVICES EUROPE LTD

Company number 02921869

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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)
17 Apr 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	View PDF Annual return made up to 14 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2013	CERTNM	Company name changed tcc group LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-21	View PDF Company name changed tcc group LIMITED\certificate issued on 04/03/13 RES15 ‐ Change company name resolution on 2013-02-21 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 19 pages (19 pages)
11 May 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	View PDF Annual return made up to 14 April 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	AP01	Appointment of Peter Gorman as a director	View PDF Appointment of Peter Gorman as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AA01	Current accounting period extended from 30 September 2011 to 31 March 2012	View PDF Current accounting period extended from 30 September 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Michael Charles Booth as a director	View PDF Appointment of Michael Charles Booth as a director - link opens in a new window - 3 pages (3 pages)
07 Jun 2011	AP01	Appointment of Joseph Edward Gallagher as a director	View PDF Appointment of Joseph Edward Gallagher as a director - link opens in a new window - 3 pages (3 pages)
23 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
23 May 2011	AP01	Appointment of Mr Paul Christopher Thompson as a director	View PDF Appointment of Mr Paul Christopher Thompson as a director - link opens in a new window - 3 pages (3 pages)
23 May 2011	TM01	Termination of appointment of Jaspal Gill as a director	View PDF Termination of appointment of Jaspal Gill as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	AP03	Appointment of Roy Stoneham as a secretary	View PDF Appointment of Roy Stoneham as a secretary - link opens in a new window - 3 pages (3 pages)
23 May 2011	TM01	Termination of appointment of Jinder Chahal as a director	View PDF Termination of appointment of Jinder Chahal as a director - link opens in a new window - 2 pages (2 pages)
23 May 2011	TM02	Termination of appointment of Angela Payne as a secretary	View PDF Termination of appointment of Angela Payne as a secretary - link opens in a new window - 2 pages (2 pages)
23 May 2011	AD01	Registered office address changed from Duke House Downmill Road Bracknell Berkshire RG12 1QS on 23 May 2011	View PDF Registered office address changed from Duke House Downmill Road Bracknell Berkshire RG12 1QS on 23 May 2011 - link opens in a new window - 2 pages (2 pages)
11 May 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
11 May 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 May 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 May 2011	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 9 pages (9 pages)
11 May 2011	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
27 Apr 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	View PDF Annual return made up to 14 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2011	AAMD	Amended group of companies' accounts made up to 30 September 2010	View PDF Amended group of companies' accounts made up to 30 September 2010 - link opens in a new window - 31 pages (31 pages)
02 Mar 2011	AA	Group of companies' accounts made up to 30 September 2010	View PDF Group of companies' accounts made up to 30 September 2010 - link opens in a new window - 30 pages (30 pages)
05 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	View PDF Annual return made up to 14 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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