- Company Overview for AHL HOLDINGS (MANCHESTER) LIMITED (04738638)
- Filing history for AHL HOLDINGS (MANCHESTER) LIMITED (04738638)
- People for AHL HOLDINGS (MANCHESTER) LIMITED (04738638)
- Charges for AHL HOLDINGS (MANCHESTER) LIMITED (04738638)
- More for AHL HOLDINGS (MANCHESTER) LIMITED (04738638)
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
|
|
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
|
|
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
|
|
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 |