AHR GROUP LIMITED

Company number 04364250

Date	Type	Description	View / Download
30 Nov 2018	CS01	Confirmation statement made on 30 November 2018 with updates	(5 pages)
30 Nov 2018	TM01	Termination of appointment of Michael Douglas Wieland as a director on 30 November 2018	(1 page)
24 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(37 pages)
12 Oct 2018	SH19	Statement of capital on 12 October 2018 GBP 104,445.16	(3 pages)
12 Oct 2018	SH20	Statement by Directors	(1 page)
12 Oct 2018	CAP-SS	Solvency Statement dated 03/10/18	(1 page)
12 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel shareprem a/c and capital redemption reserve 03/10/2018	(2 pages)
03 Sep 2018	AP01	Appointment of Mr Michael Douglas Wieland as a director on 1 September 2018	(2 pages)
29 Aug 2018	MR04	Satisfaction of charge 1 in full	(1 page)
01 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-01	(3 pages)
20 Jun 2018	AP01	Appointment of Mr Robert Alwynne Charles Grayson as a director on 1 June 2018	(2 pages)
20 Jun 2018	TM01	Termination of appointment of Brian Joseph Johnson as a director on 1 June 2018	(1 page)
31 Jan 2018	CS01	Confirmation statement made on 30 January 2018 with no updates	(3 pages)
08 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
12 May 2017	MR01	Registration of charge 043642500002, created on 27 April 2017	(27 pages)
06 Feb 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(7 pages)
06 Feb 2017	AP03	Appointment of Mr Michael Douglas Wieland as a secretary on 25 January 2017	(2 pages)
22 Dec 2016	TM02	Termination of appointment of Paul Graham Firth as a secretary on 22 December 2016	(1 page)
28 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
03 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 104,445.16	(7 pages)
11 Nov 2015	AD03	Register(s) moved to registered inspection location Norwich Union House High Street Huddersfield HD1 2LF	(1 page)
10 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(30 pages)
02 Feb 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 104,445.16	(7 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 1 January 2014	(31 pages)
07 Jul 2014	CERTNM	Company name changed aedas group LTD.\certificate issued on 07/07/14 RES15 ‐ Change company name resolution on 2014-07-04	(3 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next