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ANDREWS GROUP LIMITED

Company number NI632077

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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)
27 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	View PDF Group of companies' accounts made up to 30 September 2016 - link opens in a new window - 29 pages (29 pages)
29 Sep 2016	AP03	Appointment of Mr Ciaran Joseph Harkin as a secretary on 29 September 2016	View PDF Appointment of Mr Ciaran Joseph Harkin as a secretary on 29 September 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	TM02	Termination of appointment of Michael Burnett Huddleston as a secretary on 29 September 2016	View PDF Termination of appointment of Michael Burnett Huddleston as a secretary on 29 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,050	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 2,050 - link opens in a new window - 7 pages (7 pages)
11 May 2016	AA01	Current accounting period extended from 30 June 2016 to 30 September 2016	View PDF Current accounting period extended from 30 June 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2016	AP03	Appointment of Mr Michael Burnett Huddleston as a secretary on 28 April 2016	View PDF Appointment of Mr Michael Burnett Huddleston as a secretary on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Apr 2016	AP01	Appointment of Mr Richard Alexander Milliken as a director on 28 April 2016	View PDF Appointment of Mr Richard Alexander Milliken as a director on 28 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 2,050.00	View PDF Statement of capital following an allotment of shares on 13 January 2016 GBP 2,050.00 - link opens in a new window - 6 pages (6 pages)
26 Jan 2016	MR01	Registration of charge NI6320770001, created on 22 January 2016	View PDF Registration of charge NI6320770001, created on 22 January 2016 - link opens in a new window - 46 pages (46 pages)
19 Aug 2015	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,025.00	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 1,025.00 - link opens in a new window - 6 pages (6 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Aug 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Jul 2015	CERTNM	Company name changed ah foods holdings LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03	View PDF Company name changed ah foods holdings LIMITED\certificate issued on 03/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03 - link opens in a new window - 3 pages (3 pages)
23 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-23 GBP 1	View PDF Incorporation Statement of capital on 2015-06-23 GBP 1 - link opens in a new window - 50 pages (50 pages)

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