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AFS LONDON LIMITED

Company number 04254134

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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)
30 Apr 2015 MISC Section 519
29 Apr 2015 AA Full accounts made up to 31 December 2014
01 Aug 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1,525,000
29 Apr 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 TM01 Termination of appointment of Johan Van Der Ende as a director
17 Sep 2013 AA Full accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10
02 Oct 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
29 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 October 2011
  • GBP 1,525,000
28 Mar 2012 TM01 Termination of appointment of Kevin Eates as a director
01 Nov 2011 AA Full accounts made up to 31 December 2010
25 Oct 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
24 Oct 2011 ANNOTATION Rectified TM01 was removed from the public register on 04/01/2012 as it was invalid or ineffective.
24 Oct 2011 CH01 Director's details changed for Kevin Carl Frederick Eates on 30 July 2010
24 Oct 2011 SH01 Statement of capital following an allotment of shares on 31 December 2010
  • GBP 1,350,000
22 Sep 2011 AP01 Appointment of Mr Johan Van Der Ende as a director
22 Sep 2011 AP03 Appointment of Mr Hein Siemerink as a secretary
22 Sep 2011 TM01 Termination of appointment of Francis Matthews as a director
22 Sep 2011 TM01 Termination of appointment of Robert Oostendorp as a director
22 Sep 2011 TM02 Termination of appointment of Robert Oostendorp as a secretary
22 Sep 2011 ANNOTATION Rectified TM01 was removed from the public register on 04/01/2012 as it was invalid or ineffective.
20 Sep 2011 ANNOTATION Rectified AP01 was removed from the public register on 04/01/2012 as it was invalid or ineffective.
19 Sep 2011 AP01 Appointment of Mr Hein Siemerink as a director
23 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders