- Company Overview for AHREND UK LIMITED (03552416)
- Filing history for AHREND UK LIMITED (03552416)
- People for AHREND UK LIMITED (03552416)
- Charges for AHREND UK LIMITED (03552416)
- More for AHREND UK LIMITED (03552416)
| 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) |
|---|---|---|---|
| 01 Jun 2015 | AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
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| 28 May 2015 | TM01 | Termination of appointment of Fergus Donovan Alastair Bowen as a director on 16 April 2015 | |
| 05 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 09 Jan 2014 | TM02 | Termination of appointment of Martin Kejval as a secretary | |
| 09 Jan 2014 | TM01 | Termination of appointment of Martin Kejval as a director | |
| 01 Oct 2013 | TM01 | Termination of appointment of Barry Foley as a director | |
| 25 Sep 2013 | AP01 | Appointment of Mr Fergus Donovan Alastair Bowen as a director | |
| 04 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 29 May 2013 | AR01 | Annual return made up to 23 April 2013 with full list of shareholders | |
| 28 May 2013 | CH01 | Director's details changed for Mr Martin Kejval on 23 April 2013 | |
| 28 May 2013 | CH03 | Secretary's details changed for Mr Martin Kejval on 23 April 2013 | |
| 28 May 2013 | CH01 | Director's details changed for Mr Barry David Foley on 23 April 2013 | |
| 22 May 2012 | AR01 | Annual return made up to 23 April 2012 with full list of shareholders | |
| 03 Apr 2012 | AP01 | Appointment of Mr Rolf Mtthias Verspuij as a director | |
| 03 Apr 2012 | TM01 | Termination of appointment of Joost Van Meerbeeck as a director | |
| 13 Mar 2012 | AA | Full accounts made up to 31 December 2011 | |
| 09 Feb 2012 | AP01 | Appointment of Mr Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director | |
| 12 Dec 2011 | AP01 | Appointment of Mr Joost Lodewijk Maria Van Meerbeeck as a director | |
| 12 Dec 2011 | TM01 | Termination of appointment of Jacobus De Bruin as a director | |
| 23 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 19 May 2011 | AR01 | Annual return made up to 23 April 2011 with full list of shareholders | |
| 20 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
| 20 May 2010 | CH01 | Director's details changed for Martin Kejval on 23 April 2010 | |
| 20 May 2010 | CH01 | Director's details changed for Jacobus Antonius De Bruin on 23 April 2010 |