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AFI BIDCO LIMITED

Company number 08397852

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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)
06 Oct 2018 AA Full accounts made up to 31 December 2017
22 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
20 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2,303.9118
28 Oct 2015 MR01 Registration of charge 083978520002, created on 27 October 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
28 Apr 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 2,303.9118
07 Oct 2014 AA Full accounts made up to 31 December 2013
04 Jun 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 2,303.9118
04 Apr 2014 TM02 Termination of appointment of Kajen Mohanadas as a secretary
04 Apr 2014 AP03 Appointment of Mr Steven James Woodhams as a secretary
03 Apr 2014 AP01 Appointment of Mr David Anthony Mcnicholas as a director
08 Aug 2013 AP01 Appointment of Nicholas Selley as a director
18 Jul 2013 AP01 Appointment of Steve Woodhams as a director
17 Jul 2013 AP01 Appointment of David Shipman as a director
14 Jun 2013 SH02 Sub-division of shares on 31 May 2013
14 Jun 2013 SH01 Statement of capital following an allotment of shares on 31 May 2013
  • GBP 2,304
14 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 31/05/2013
07 Jun 2013 AP01 Appointment of David Richard Wardrop as a director
07 Jun 2013 TM01 Termination of appointment of A G Secretarial Limited as a director
07 Jun 2013 TM02 Termination of appointment of A G Secretarial Limited as a secretary
07 Jun 2013 TM01 Termination of appointment of Inhoco Formations Limited as a director
07 Jun 2013 TM01 Termination of appointment of Roger Hart as a director