AFM MERSEYSIDE VENTURES LIMITED

Company number 04274737

Date	Type	Description	View / Download
11 Dec 2019	AP01	Appointment of Dr Marc Francois D'abbadie as a director on 6 December 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr John Laurence Walker as a director on 15 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Mr Kanesh Khilosia as a director on 15 October 2019	(2 pages)
29 Oct 2019	TM01	Termination of appointment of Geraldine Ann Sloan as a director on 16 October 2019	(1 page)
29 Oct 2019	TM01	Termination of appointment of Neil Ashbridge as a director on 17 October 2019	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
06 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(29 pages)
06 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(25 pages)
06 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
06 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
12 Jun 2019	AP03	Appointment of Ms Geraldine Ann Sloan as a secretary on 5 June 2019	(2 pages)
30 May 2019	TM01	Termination of appointment of Lisa Greenhalgh as a director on 17 May 2019	(1 page)
30 May 2019	TM02	Termination of appointment of Lisa Greenhalgh as a secretary on 17 May 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Neil Ashbridge as a director on 29 April 2019	(2 pages)
29 Apr 2019	AP01	Appointment of Ms Geraldine Ann Sloan as a director on 29 April 2019	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
06 Aug 2018	AP01	Appointment of Mr John O'brien as a director on 17 July 2018	(2 pages)
31 Jul 2018	TM01	Termination of appointment of Roy Swainson as a director on 17 July 2018	(1 page)
26 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(28 pages)
26 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(24 pages)
26 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
26 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
07 Sep 2017	AP01	Appointment of Ms Elaine O'donnell as a director on 6 September 2017	(2 pages)
22 Aug 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
09 Aug 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(27 pages)