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AHL HOLDINGS (MANCHESTER) LIMITED

Company number 04738638

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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)
19 Oct 2016 TM01 Termination of appointment of Moira Turnbull-Fox as a director on 3 October 2016
19 Oct 2016 AP01 Appointment of Ms Helen Mary Murphy as a director on 3 October 2016
19 Oct 2016 TM01 Termination of appointment of Adam George Waddington as a director on 3 October 2016
18 Sep 2016 AP01 Appointment of Mr Peter John Leahy as a director on 24 August 2016
18 Sep 2016 TM01 Termination of appointment of John Gerard Connelly as a director on 24 August 2016
24 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Apr 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 40,000
25 Feb 2016 AP01 Appointment of Mrs Moira Turnbull-Fox as a director on 10 February 2016
28 Sep 2015 AP03 Appointment of Teresa Sarah Hedges as a secretary on 4 September 2015
28 Sep 2015 TM02 Termination of appointment of Maria Lewis as a secretary on 4 September 2015
14 May 2015 AA Group of companies' accounts made up to 31 December 2014
22 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 40,000
21 Feb 2015 TM01 Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014
21 Feb 2015 AP01 Appointment of Mr Adam George Waddington as a director on 18 December 2014
24 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
22 Apr 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 40,000
14 Oct 2013 CH01 Director's details changed for Mr Carl Harvey Dix on 29 August 2013
11 Sep 2013 AP01 Appointment of Mr Carl Harvey Dix as a director
11 Sep 2013 TM01 Termination of appointment of Richard Groome as a director
07 Aug 2013 AP01 Appointment of Asif Ghafoor as a director
06 Aug 2013 TM01 Termination of appointment of Keith Cottrell as a director
23 May 2013 AA Group of companies' accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
08 Mar 2013 AP01 Appointment of Moira Turnbull-Fox as a director
08 Mar 2013 TM01 Termination of appointment of Engel Koolhaas as a director