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AFL EUROPE LIMITED

Company number 07277147

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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)
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