AFENTRA (UK) LTD

Company number 04087253

Date	Type	Description	View / Download
30 Oct 2024	AD01	Registered office address changed from High Holborn House High Holborn House 52-54 High Holborn London WC1V 6RL England to 10 st. Bride Street London EC4A 4AD on 30 October 2024	(1 page)
20 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	(3 pages)
08 Oct 2024	TM02	Termination of appointment of Nicholas John Cunningham as a secretary on 30 September 2024	(1 page)
08 Oct 2024	AP03	Appointment of Mr Hamish William Mcardle as a secretary on 30 September 2024	(2 pages)
01 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	(25 pages)
02 Apr 2024	AP03	Appointment of Mr Nicholas John Cunningham as a secretary on 31 March 2024	(2 pages)
02 Apr 2024	TM02	Termination of appointment of Richard Andrew Cliff as a secretary on 31 March 2024	(1 page)
21 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with no updates	(3 pages)
10 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(22 pages)
10 Oct 2022	CS01	Confirmation statement made on 10 October 2022 with no updates	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
21 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with updates	(4 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-23	(2 pages)
21 Jul 2021	CONNOT	Change of name notice	(2 pages)
20 Jul 2021	TM02	Termination of appointment of Cfpro Cosec Limited as a secretary on 8 July 2021	(1 page)
20 Jul 2021	AP03	Appointment of Mr Richard Andrew Cliff as a secretary on 8 July 2021	(2 pages)
20 Jul 2021	PSC05	Change of details for Sterling Energy Plc as a person with significant control on 4 May 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Anthony James Hawkins as a director on 15 March 2021	(1 page)
16 Mar 2021	AP01	Appointment of Mr Paul Mcdade as a director on 15 March 2021	(2 pages)
10 Dec 2020	TM01	Termination of appointment of David Lee Marshall as a director on 4 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Anthony James Hawkins as a director on 4 December 2020	(2 pages)
13 Oct 2020	CS01	Confirmation statement made on 10 October 2020 with no updates	(3 pages)
29 Sep 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
14 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)