AFREN NIGERIA HOLDINGS LIMITED

Company number 06033276

Date	Type	Description	View / Download
14 Dec 2015	2.16B	Statement of affairs with form 2.14B	(7 pages)
11 Dec 2015	AD01	Registered office address changed from Kinnaird House, 1 Pall Mall East London SW1Y 5AU to C/O Alixpartners the Zenith Building 26 Spring Gardens Manchester Greater Manchester M2 1AB on 11 December 2015	(2 pages)
09 Dec 2015	2.12B	Appointment of an administrator	(1 page)
08 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Adminstrators be appointed to the company 23/11/2015	(5 pages)
17 Nov 2015	TM01	Termination of appointment of Egbert Ulogo Imomoh as a director on 26 October 2015	(2 pages)
07 Oct 2015	AAMD	Amended full accounts made up to 31 December 2014	(22 pages)
22 Sep 2015	TM01	Termination of appointment of Darra Martin Comyn as a director on 1 September 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 21/09/15 for Darra Comyn.	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Darra Martin Comyn as a director on 1 September 2015	(2 pages)
24 Aug 2015	TM01	Termination of appointment of Andrew Steven Olleveant as a director on 6 August 2015	(2 pages)
23 Jul 2015	MA	Memorandum and Articles of Association	(23 pages)
23 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Jul 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
08 May 2015	MR01	Registration of charge 060332760007, created on 30 April 2015	(56 pages)
08 May 2015	MR01	Registration of charge 060332760008, created on 30 April 2015	(25 pages)
08 May 2015	MR01	Registration of charge 060332760009, created on 30 April 2015	(26 pages)
07 Apr 2015	TM01	Termination of appointment of Yann Eric Cherruau as a director on 5 January 2015	(2 pages)
07 Apr 2015	AP01	Appointment of Andrew Steven Olleveant as a director on 18 March 2015	(3 pages)
05 Mar 2015	MR01	Registration of charge 060332760006, created on 3 March 2015	(28 pages)
12 Jan 2015	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1	(6 pages)
28 Oct 2014	AP01	Appointment of Mr Yann Eric Cherruau as a director on 21 October 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Mr Jeremy Allen Whitlock as a director on 21 October 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Osman Shahenshah as a director on 13 October 2014	(1 page)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
03 Apr 2014	MR01	Registration of charge 060332760005	(30 pages)
03 Jan 2014	TM02	Termination of appointment of Shirin Johri as a secretary	(1 page)

Previous

• 1
• 2
• 3
• 4

Next