AFL SERVICES EUROPE LTD

02921869
UNIT H NEWCOMBE DRIVE HAWKSWORTH TRADING ESTATE SWINDON SN2 1DZ

Documents

Documents
Date Category Description Pages
22 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
13 Oct 2020 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
21 Jul 2020 gazette Gazette Notice Voluntary 1 Buy now
09 Jul 2020 dissolution Dissolution Application Strike Off Company 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Appointment of secretary (Mrs Nora Lee Galpin) 2 Buy now
15 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Apr 2019 accounts Annual Accounts 26 Buy now
31 Jan 2019 officers Appointment of secretary (Mr Robert Maxey Crowder) 2 Buy now
23 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Aug 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 26 Buy now
17 May 2017 officers Termination of appointment of director (Brian Frank Lund) 1 Buy now
20 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Apr 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
27 Mar 2017 officers Appointment of director (Mr Brian Frank Lund) 2 Buy now
27 Mar 2017 officers Termination of appointment of director (Michael Christopher Bowers) 1 Buy now
21 Mar 2017 accounts Annual Accounts 27 Buy now
23 Dec 2016 officers Appointment of secretary (Peter King) 2 Buy now
23 Dec 2016 officers Termination of appointment of secretary (Keens Shay Keens (Nominees) Limited) 1 Buy now
19 Dec 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2016 accounts Annual Accounts 18 Buy now
28 Apr 2016 annual-return Annual Return 6 Buy now
06 Jan 2016 officers Termination of appointment of director (Phillip Llewellyn Edwards) 1 Buy now
17 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Nov 2015 officers Appointment of director (Paul Bennett) 2 Buy now
13 May 2015 officers Appointment of director (Mr Michael Christopher Bowers) 2 Buy now
11 May 2015 officers Termination of appointment of director (Michael Charles Booth) 1 Buy now
27 Apr 2015 officers Termination of appointment of director (Paul Christopher Thompson) 1 Buy now
23 Apr 2015 officers Termination of appointment of director (Mark Robert Orchart) 1 Buy now
22 Apr 2015 annual-return Annual Return 7 Buy now
10 Apr 2015 accounts Annual Accounts 18 Buy now
23 Feb 2015 officers Change of particulars for director (Phillip Llewellyn Edwards) 2 Buy now
10 Oct 2014 officers Appointment of director (Phillip Llewellyn Edwards) 2 Buy now
30 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Aug 2014 address Move Registers To Sail Company With New Address 1 Buy now
07 Aug 2014 address Change Sail Address Company With New Address 1 Buy now
07 Aug 2014 officers Appointment of corporate secretary (Keens Shay Keens (Nominees) Limited) 2 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 officers Change of particulars for director (Mr Joseph Edward Gallagher) 2 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2014 officers Termination of appointment of secretary (Roy Stoneham) 1 Buy now
15 Apr 2014 annual-return Annual Return 6 Buy now
04 Mar 2014 accounts Annual Accounts 17 Buy now
24 Sep 2013 officers Appointment of director (Mark Orchart) 3 Buy now
20 May 2013 officers Termination of appointment of director (Peter Gorman) 2 Buy now
17 Apr 2013 annual-return Annual Return 6 Buy now
04 Mar 2013 change-of-name Certificate Change Of Name Company 2 Buy now
04 Mar 2013 change-of-name Change Of Name Notice 2 Buy now
07 Jan 2013 accounts Annual Accounts 19 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
04 Apr 2012 officers Appointment of director (Peter Gorman) 3 Buy now
16 Nov 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
07 Jun 2011 officers Appointment of director (Michael Charles Booth) 3 Buy now
07 Jun 2011 officers Appointment of director (Joseph Edward Gallagher) 3 Buy now
23 May 2011 auditors Auditors Resignation Company 2 Buy now
23 May 2011 officers Appointment of director (Mr Paul Christopher Thompson) 3 Buy now
23 May 2011 officers Termination of appointment of director (Jaspal Gill) 2 Buy now
23 May 2011 officers Appointment of secretary (Roy Stoneham) 3 Buy now
23 May 2011 officers Termination of appointment of director (Jinder Chahal) 2 Buy now
23 May 2011 officers Termination of appointment of secretary (Angela Payne) 2 Buy now
23 May 2011 address Change Registered Office Address Company With Date Old Address 2 Buy now
11 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
11 May 2011 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 May 2011 resolution Resolution 1 Buy now
11 May 2011 incorporation Re Registration Memorandum Articles 9 Buy now
11 May 2011 change-of-name Reregistration Public To Private Company 2 Buy now
27 Apr 2011 annual-return Annual Return 4 Buy now
30 Mar 2011 accounts Amended Accounts 31 Buy now
02 Mar 2011 accounts Annual Accounts 30 Buy now
05 May 2010 annual-return Annual Return 5 Buy now
16 Apr 2010 officers Appointment of director (Jinder Chahal) 2 Buy now
07 Apr 2010 accounts Annual Accounts 29 Buy now
28 Sep 2009 accounts Accounting reference date extended from 30/06/2009 to 30/09/2009 1 Buy now
28 Apr 2009 annual-return Return made up to 14/04/09; full list of members 4 Buy now
20 Apr 2009 officers Appointment terminated director jagdeep gill 1 Buy now
26 Jan 2009 accounts Annual Accounts 26 Buy now
31 Jul 2008 accounts Annual Accounts 22 Buy now
11 Jul 2008 annual-return Return made up to 14/04/08; full list of members; amend 8 Buy now
09 Jul 2008 officers Director's change of particulars / jagdeep gill / 14/04/2008 1 Buy now
09 Jul 2008 address Location of register of members 1 Buy now
25 Apr 2008 annual-return Return made up to 14/04/08; full list of members 4 Buy now
27 Nov 2007 address Registered office changed on 27/11/07 from: duke house, downmill road, bracknell, berkshire RG12 1QS 1 Buy now
12 Nov 2007 address Registered office changed on 12/11/07 from: weir bank, bray on thames, maidenhead, berkshire SL6 2ED 1 Buy now
10 Oct 2007 officers Secretary resigned 1 Buy now
10 Oct 2007 officers New secretary appointed 1 Buy now
01 Sep 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
16 May 2007 annual-return Return made up to 14/04/07; no change of members 7 Buy now
22 Jan 2007 accounts Annual Accounts 20 Buy now
29 Aug 2006 change-of-name Certificate Change Of Name Company 2 Buy now
16 May 2006 annual-return Return made up to 14/04/06; full list of members 7 Buy now
15 May 2006 capital £ ic 450002/166666 03/04/06 £ sr 283336@1=283336 1 Buy now
20 Apr 2006 resolution Resolution 1 Buy now
20 Apr 2006 officers New director appointed 2 Buy now
20 Apr 2006 officers Director resigned 1 Buy now
18 Jan 2006 accounts Annual Accounts 20 Buy now