- Company Overview for AHL ANGLIA LIMITED (03252504)
- Filing history for AHL ANGLIA LIMITED (03252504)
- People for AHL ANGLIA LIMITED (03252504)
- Charges for AHL ANGLIA LIMITED (03252504)
- More for AHL ANGLIA LIMITED (03252504)
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) |
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20 Apr 2017 | TM01 | Termination of appointment of William Stobart as a director on 20 April 2017 | |
05 Apr 2017 | AD01 | Registered office address changed from Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ to Stretton Green Distribution Park Langford Way Appleton Warrington Cheshire WA4 4TQ on 5 April 2017 | |
19 Dec 2016 | CH01 | Director's details changed for Mr David Brian Pickering on 11 December 2016 | |
05 Dec 2016 | CH01 | Director's details changed for Mr Rupet Henry Conquest Nichols on 2 December 2016 | |
08 Sep 2016 | AA | Full accounts made up to 30 November 2015 | |
06 Jun 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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30 Nov 2015 | AD02 | Register inspection address has been changed from Autologic Holdings Limited Boundary Way Lufton Yeovil Somerset England to Eddie Stobart Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ | |
27 Nov 2015 | CH01 | Director's details changed for Mr Rupet Henry Conquest Nichols on 27 November 2015 | |
08 Sep 2015 | AA | Full accounts made up to 30 November 2014 | |
05 Sep 2015 | CERTNM |
Company name changed autologic holdings LIMITED\certificate issued on 05/09/15
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05 Sep 2015 | CONNOT | Change of name notice | |
28 Aug 2015 | MR05 | Part of the property or undertaking has been released and no longer forms part of charge 032525040009 | |
21 Aug 2015 | AP01 | Appointment of Mr Rupert Henry Conquest Nichols as a director on 21 August 2015 | |
26 Jun 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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16 Jan 2015 | AP03 | Appointment of Mr Rupert Henry Conquest Nichols as a secretary on 1 January 2015 | |
16 Jan 2015 | AP01 | Appointment of Mr David Brian Pickering as a director on 1 January 2015 | |
16 Jan 2015 | TM01 | Termination of appointment of Timothy Giles Lampert as a director on 31 December 2014 | |
16 Jan 2015 | AP01 | Appointment of Mr David Keith Meir as a director on 1 January 2015 | |
16 Jan 2015 | TM02 | Termination of appointment of David Francis Harris as a secretary on 31 December 2014 | |
16 Jan 2015 | AD01 | Registered office address changed from , Stobart Automotive Boundary Way, Lufton, Yeovil, Somerset, BA22 8HZ to Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way Appleton Warrington WA4 4TQ on 16 January 2015 | |
05 Dec 2014 | AA | Full accounts made up to 28 February 2014 | |
14 Nov 2014 | AUD | Auditor's resignation | |
14 Nov 2014 | MISC | Section 519 | |
27 Oct 2014 | MISC | Section 519 | |
22 Aug 2014 | AA01 | Current accounting period shortened from 28 February 2015 to 30 November 2014 |