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AFENTRA (ONSHORE DEVELOPMENTS) LTD

Company number 09353584

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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)
17 May 2016	TM01	Termination of appointment of Alastair John Beardsall as a director on 10 May 2016	View PDF Termination of appointment of Alastair John Beardsall as a director on 10 May 2016 - link opens in a new window - 1 page (1 page)
02 Feb 2016	AP03	Appointment of Mr Anthony James Hawkins as a secretary on 22 January 2016	View PDF Appointment of Mr Anthony James Hawkins as a secretary on 22 January 2016 - link opens in a new window - 2 pages (2 pages)
02 Feb 2016	TM02	Termination of appointment of Gavin Johnston Milne as a secretary on 22 January 2016	View PDF Termination of appointment of Gavin Johnston Milne as a secretary on 22 January 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 1 - link opens in a new window - 4 pages (4 pages)
23 Mar 2015	AP01	Appointment of Mr Ib Eskil Jersing as a director on 23 March 2015	View PDF Appointment of Mr Ib Eskil Jersing as a director on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
13 Mar 2015	TM01	Termination of appointment of Philip Leighton Frank as a director on 13 March 2015	View PDF Termination of appointment of Philip Leighton Frank as a director on 13 March 2015 - link opens in a new window - 1 page (1 page)
04 Feb 2015	AP03	Appointment of Mr Gavin Johnston Milne as a secretary on 12 December 2014	View PDF Appointment of Mr Gavin Johnston Milne as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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