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ARCHIVE FILE MANAGEMENT UK LTD

Company number 06316154

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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)
08 Mar 2016 AP01 Appointment of Mr Richard Perry as a director on 1 February 2016
08 Mar 2016 TM01 Termination of appointment of Nicholas James West as a director on 1 February 2016
08 Mar 2016 AP03 Appointment of Mrs Rachael Morris as a secretary on 1 February 2016
08 Mar 2016 TM02 Termination of appointment of Nicholas James West as a secretary on 1 February 2016
08 Mar 2016 AD01 Registered office address changed from 178 Solihull Road Solihull West Midlands B90 3LG to Ladywood House Ladywood Works Leicester Road Lutterworth Leicestershire LE17 4HD on 8 March 2016
18 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 February 2016
  • GBP 200
18 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
23 Nov 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Dec 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-12-11
  • GBP 100
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Feb 2013 AR01 Annual return made up to 28 October 2012 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 28 October 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Nicholas James West on 28 October 2009
14 Dec 2009 CH01 Director's details changed for John George West on 28 October 2009
14 Dec 2009 CH01 Director's details changed for Christina West on 28 October 2009
18 May 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Nov 2008 363a Return made up to 28/10/08; full list of members