AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED
Company number 05985358
- Company Overview for AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED (05985358)
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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) |
|---|---|---|---|
| 28 Oct 2024 | CH01 | Director's details changed for Mr Robert Maxey Crowder on 25 October 2024 | |
| 25 Oct 2024 | CH01 | Director's details changed for Mr Kheng Seng on 31 January 2024 | |
| 25 Oct 2024 | CH01 | Director's details changed for Mr Robert Maxey Crowder on 25 October 2024 | |
| 23 Aug 2024 | TM01 | Termination of appointment of Michael Christopher Bowers as a director on 21 August 2024 | |
| 23 Aug 2024 | AP01 | Appointment of Martin Michael Strasser as a director on 21 August 2024 | |
| 12 Jul 2024 | AA | Full accounts made up to 31 March 2024 | |
| 06 Feb 2024 | AD01 | Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8HJ United Kingdom to Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8HJ on 6 February 2024 | |
| 01 Feb 2024 | CERTNM |
Company name changed optronics LIMITED\certificate issued on 01/02/24
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| 15 Nov 2023 | CS01 | Confirmation statement made on 15 November 2023 with no updates | |
| 02 Nov 2023 | TM02 | Termination of appointment of Keens Shay Keens (Nominees) Limited as a secretary on 1 November 2023 | |
| 15 Jun 2023 | AA | Full accounts made up to 31 March 2023 | |
| 31 May 2023 | CH04 | Secretary's details changed for Keens Shay Keens (Nominees) Limited on 31 May 2023 | |
| 31 May 2023 | AP01 | Appointment of Kevin Gerald Hayden as a director on 31 May 2023 | |
| 18 Nov 2022 | CS01 | Confirmation statement made on 15 November 2022 with updates | |
| 17 Nov 2022 | CS01 | Confirmation statement made on 1 November 2022 with no updates | |
| 26 Oct 2022 | CH01 | Director's details changed for Mr Michael Christopher Bowers on 26 October 2022 | |
| 28 Jul 2022 | AA | Full accounts made up to 31 March 2022 | |
| 20 Apr 2022 | TM01 | Termination of appointment of Stephen Wesley Althoff as a director on 21 March 2022 | |
| 20 Apr 2022 | AP01 | Appointment of Mr Michael Christopher Bowers as a director on 21 March 2022 | |
| 01 Nov 2021 | CS01 | Confirmation statement made on 1 November 2021 with updates | |
| 20 Oct 2021 | CH01 | Director's details changed for Stephen Wesley Althoff on 20 October 2021 | |
| 20 Oct 2021 | CH01 | Director's details changed for Mr Kheng Seng on 20 October 2021 | |
| 20 Oct 2021 | CH01 | Director's details changed for Mr Kheng Seng on 20 October 2021 | |
| 23 Aug 2021 | AA | Full accounts made up to 31 March 2021 | |
| 02 Nov 2020 | CS01 | Confirmation statement made on 1 November 2020 with no updates |