- Company Overview for AFL EUROPE LIMITED (07277147)
- Filing history for AFL EUROPE LIMITED (07277147)
- People for AFL EUROPE LIMITED (07277147)
- More for AFL EUROPE LIMITED (07277147)
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) |
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25 Oct 2017 | TM01 | Termination of appointment of Ciaran O'hara as a director on 8 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Morten Merhøj as a director on 8 October 2017 | |
25 Oct 2017 | TM01 | Termination of appointment of Heidi Shakespeare as a director on 8 October 2017 | |
20 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
22 Jun 2017 | AP01 | Appointment of Heidi Shakespeare as a director on 9 October 2016 | |
22 Jun 2017 | TM01 | Termination of appointment of Michelle Morgan as a director on 9 October 2016 | |
22 Jun 2017 | CS01 | Confirmation statement made on 8 June 2017 with updates | |
08 Jun 2016 | AR01 | Annual return made up to 8 June 2016 no member list | |
08 Jun 2016 | TM01 | Termination of appointment of Niels Schonnemann as a director on 29 November 2015 | |
20 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
23 Feb 2016 | AP01 | Appointment of Mr Morten Merhøj as a director on 29 November 2015 | |
23 Feb 2016 | AP01 | Appointment of Mr Josip Kravar as a director on 29 November 2015 | |
23 Feb 2016 | TM01 | Termination of appointment of Kolja Koracak as a director on 29 November 2015 | |
16 Jul 2015 | AD01 | Registered office address changed from 35 Kingsland Road Shoreditch London E2 8AA to Australia Centre, Strand, London, Melbourne Place London WC2B 4LG on 16 July 2015 | |
16 Jul 2015 | TM01 | Termination of appointment of Hans Michel Westerbeek as a director on 3 October 2014 | |
16 Jun 2015 | AR01 | Annual return made up to 8 June 2015 no member list | |
24 May 2015 | AP01 | Appointment of Mr Oliver Dessau Howard as a director on 22 May 2015 | |
23 May 2015 | AP01 | Appointment of Mr Gregory John Hutton as a director on 3 October 2014 | |
23 May 2015 | TM01 | Termination of appointment of Noel David Duncan as a director on 22 May 2015 | |
06 Mar 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
18 Jun 2014 | AR01 | Annual return made up to 8 June 2014 no member list | |
28 Mar 2014 | AP01 | Appointment of Niels Schonnemann as a director | |
27 Mar 2014 | AP01 | Appointment of Michelle Morgan as a director | |
27 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
27 Mar 2014 | TM01 | Termination of appointment of Douglas Hunter as a director |