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AHR GROUP LIMITED

Company number 04364250

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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)
07 Jul 2014 CONNOT Change of name notice
05 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 104,445.16
28 Jan 2014 SH06 Cancellation of shares. Statement of capital on 28 January 2014
  • GBP 104,445.16
28 Jan 2014 SH03 Purchase of own shares.
15 Jan 2014 CH01 Director's details changed for Mr Brian Johnson Johnson on 15 January 2014
08 Jan 2014 AP01 Appointment of Mr Martin Wright as a director
08 Jan 2014 AP01 Appointment of Mr Anthony Langan as a director
08 Jan 2014 TM01 Termination of appointment of James Handley as a director
08 Jan 2014 TM01 Termination of appointment of Malcolm Ellis as a director
04 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
20 Feb 2013 AP01 Appointment of Mr Brian Joseph Johnson as a director
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
16 Jan 2013 TM01 Termination of appointment of Peter Oborn as a director
13 Dec 2012 AA Group of companies' accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
19 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
13 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 April 2011
  • GBP 116,050.18
27 Apr 2011 CC04 Statement of company's objects
18 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Auth dirs re sect 175 of ca 2006 07/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
10 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
23 Jun 2010 SH01 Statement of capital following an allotment of shares on 11 June 2010
  • GBP 104,445.16
23 Jun 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
24 Feb 2010 CH01 Director's details changed for James Arthur Handley on 24 February 2010