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AFREN NIGERIA HOLDINGS LIMITED

Company number 06033276

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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)
02 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
02 Jan 2014 CH01 Director's details changed for Egbert Ulogo Imomoh on 1 October 2009
30 Jul 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 CH01 Director's details changed for Dr Osman Shahenshah on 6 February 2013
10 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
27 Sep 2012 AA Full accounts made up to 31 December 2011
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 4
03 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 3
26 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
07 Sep 2011 AA Full accounts made up to 31 December 2010
17 Feb 2011 AP03 Appointment of Mr Elekwachi Ukwu as a secretary
17 Feb 2011 TM01 Termination of appointment of Constantine Ogunbiyi as a director
17 Feb 2011 AP01 Appointment of Mr Darra Martin Comyn as a director
10 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
31 Oct 2009 AA Full accounts made up to 31 December 2008
26 Jan 2009 363a Return made up to 19/12/08; full list of members
26 Jan 2009 288c Director's change of particulars / osman shahenshah / 19/12/2008
22 Aug 2008 AA Full accounts made up to 31 December 2007
17 Jul 2008 288b Appointment terminated director evert mulder
18 Jan 2008 363a Return made up to 19/12/07; full list of members
17 Jan 2008 288c Director's particulars changed
17 Jan 2008 288c Director's particulars changed