Advanced company searchLink opens in new window

AFL SERVICES EUROPE LTD

Company number 02921869

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Apr 2010 AP01 Appointment of Jinder Chahal as a director
07 Apr 2010 AA Group of companies' accounts made up to 30 September 2009
28 Sep 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
28 Apr 2009 363a Return made up to 14/04/09; full list of members
20 Apr 2009 288b Appointment terminated director jagdeep gill
26 Jan 2009 AA Group of companies' accounts made up to 30 June 2008
31 Jul 2008 AA Full accounts made up to 30 June 2007
11 Jul 2008 363a Return made up to 14/04/08; full list of members; amend
09 Jul 2008 288c Director's change of particulars / jagdeep gill / 14/04/2008
09 Jul 2008 353 Location of register of members
25 Apr 2008 363a Return made up to 14/04/08; full list of members
27 Nov 2007 287 Registered office changed on 27/11/07 from: duke house, downmill road, bracknell, berkshire RG12 1QS
12 Nov 2007 287 Registered office changed on 12/11/07 from: weir bank, bray on thames, maidenhead, berkshire SL6 2ED
10 Oct 2007 288b Secretary resigned
10 Oct 2007 288a New secretary appointed
01 Sep 2007 403a Declaration of satisfaction of mortgage/charge
16 May 2007 363s Return made up to 14/04/07; no change of members
22 Jan 2007 AA Full accounts made up to 30 June 2006
29 Aug 2006 CERTNM Company name changed telecommunicable PLC\certificate issued on 29/08/06
16 May 2006 363s Return made up to 14/04/06; full list of members
15 May 2006 169 £ ic 450002/166666 03/04/06 £ sr 283336@1=283336
20 Apr 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
20 Apr 2006 288a New director appointed
20 Apr 2006 288b Director resigned
18 Jan 2006 AA Full accounts made up to 30 June 2005