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AHL MANAGEMENT LIMITED

Company number 05870922

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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)
12 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1,000
23 Jan 2015 MR01 Registration of charge 058709220006, created on 23 January 2015
21 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 1,000
04 Oct 2013 AA Full accounts made up to 31 December 2012
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
03 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 AP03 Appointment of Mr Mark Christopher James as a secretary
19 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
23 Mar 2011 TM01 Termination of appointment of Kevin Lecompte as a director
01 Dec 2010 AA Accounts for a small company made up to 31 December 2009
27 Aug 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
27 Aug 2010 CH01 Director's details changed for Kevin Lecompte on 10 July 2010
04 Jun 2010 AA01 Previous accounting period shortened from 31 December 2010 to 31 December 2009
26 Nov 2009 AP01 Appointment of Mr Peter Eric Presland as a director
26 Nov 2009 AP01 Appointment of Mr Alexander Wright Scott as a director
26 Nov 2009 AD01 Registered office address changed from 13 Apton Road Bishop's Stortford Hertfordshire CM23 3SP on 26 November 2009
26 Nov 2009 TM02 Termination of appointment of Kevin Lecompte as a secretary
26 Nov 2009 TM01 Termination of appointment of Jean Ah Kang as a director
26 Nov 2009 TM01 Termination of appointment of Colin Taylor as a director
26 Nov 2009 TM01 Termination of appointment of Arnaud Lagesse as a director