AFCW PLC

Company number 04764827

Date	Type	Description	View / Download
03 Jan 2019	TM01	Termination of appointment of Matthew James Crispin Breach as a director on 21 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Nigel Marcellus Higgs as a director on 21 December 2018	(1 page)
18 Dec 2018	AA01	Previous accounting period shortened from 29 June 2018 to 28 June 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Mark Nicholas Davis as a director on 10 September 2018	(2 pages)
16 Jul 2018	CS01	Confirmation statement made on 14 May 2018 with updates	(49 pages)
10 May 2018	TM01	Termination of appointment of David John Growns as a director on 27 April 2018	(1 page)
05 Apr 2018	AA	Group of companies' accounts made up to 29 June 2017	(37 pages)
21 Mar 2018	CH01	Director's details changed for Mr John Erik Samuelson on 21 March 2018	(2 pages)
21 Dec 2017	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	(1 page)
19 Jun 2017	CS01	Confirmation statement made on 14 May 2017 with updates	(44 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 30 June 2016	(36 pages)
30 Jun 2016	AR01	Annual return made up to 14 May 2016. List of shareholders has changed Statement of capital on 2016-06-30 GBP 237.715	(62 pages)
08 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
29 May 2016	AP01	Appointment of Mr Nigel Marcellus Higgs as a director on 9 November 2015	(2 pages)
05 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
08 Nov 2015	AP01	Appointment of Mr Roger Evans as a director on 19 October 2015	(2 pages)
02 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
02 Jun 2015	AR01	Annual return made up to 14 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 87,627.2	(44 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(24 pages)
23 Oct 2014	TM01	Termination of appointment of Nigel Marcellus Higgs as a director on 23 October 2014	(1 page)
27 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
27 May 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 87,627	(46 pages)
31 Jan 2014	TM01	Termination of appointment of Nicole Hammond as a director	(1 page)
10 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	(21 pages)
19 Jun 2013	AR01	Annual return made up to 14 May 2013 with full list of shareholders	(72 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next