AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

05985358
DAVY AVENUE KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8HJ

Documents

Documents
Date Category Description Pages
18 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Oct 2024 officers Change of particulars for director (Mr Robert Maxey Crowder) 2 Buy now
25 Oct 2024 officers Change of particulars for director (Mr Kheng Seng) 2 Buy now
25 Oct 2024 officers Change of particulars for director (Mr Robert Maxey Crowder) 2 Buy now
23 Aug 2024 officers Termination of appointment of director (Michael Christopher Bowers) 1 Buy now
23 Aug 2024 officers Appointment of director (Martin Michael Strasser) 2 Buy now
12 Jul 2024 accounts Annual Accounts 23 Buy now
06 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2024 change-of-name Certificate Change Of Name Company 3 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2023 officers Termination of appointment of secretary (Keens Shay Keens (Nominees) Limited) 1 Buy now
15 Jun 2023 accounts Annual Accounts 21 Buy now
31 May 2023 officers Change of particulars for corporate secretary (Keens Shay Keens (Nominees) Limited) 1 Buy now
31 May 2023 officers Appointment of director (Kevin Gerald Hayden) 2 Buy now
18 Nov 2022 confirmation-statement Confirmation Statement With Updates 10 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2022 officers Change of particulars for director (Mr Michael Christopher Bowers) 2 Buy now
28 Jul 2022 accounts Annual Accounts 21 Buy now
20 Apr 2022 officers Termination of appointment of director (Stephen Wesley Althoff) 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Michael Christopher Bowers) 2 Buy now
01 Nov 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
20 Oct 2021 officers Change of particulars for director (Stephen Wesley Althoff) 2 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Kheng Seng) 2 Buy now
20 Oct 2021 officers Change of particulars for director (Mr Kheng Seng) 2 Buy now
23 Aug 2021 accounts Annual Accounts 20 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2020 accounts Annual Accounts 19 Buy now
30 Dec 2019 accounts Annual Accounts 18 Buy now
11 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2019 officers Termination of appointment of director (Paul Robinson) 1 Buy now
01 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2018 accounts Annual Accounts 21 Buy now
05 Jan 2018 accounts Annual Accounts 21 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Aug 2017 officers Appointment of director (Stephen Wesley Althoff) 2 Buy now
07 Aug 2017 officers Termination of appointment of director (Joseph Edward Gallagher) 1 Buy now
28 Dec 2016 accounts Annual Accounts 19 Buy now
07 Nov 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
13 Sep 2016 mortgage Statement of satisfaction of a charge 6 Buy now
08 Jun 2016 officers Appointment of director (Paul Robinson) 2 Buy now
11 Jan 2016 accounts Annual Accounts 15 Buy now
06 Jan 2016 officers Termination of appointment of director (Phillip Llewellyn Edwards) 1 Buy now
04 Nov 2015 annual-return Annual Return 12 Buy now
05 Aug 2015 officers Termination of appointment of director (Kenichi Nara) 1 Buy now
05 Aug 2015 officers Appointment of director (Mr Kheng Seng) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Albert Louis Swanson) 1 Buy now
23 Feb 2015 officers Change of particulars for director (Phillip Llewellyn Edwards) 2 Buy now
14 Jan 2015 accounts Annual Accounts 15 Buy now
13 Nov 2014 annual-return Annual Return 13 Buy now
22 Oct 2014 officers Termination of appointment of director (Gianfranco Grillo) 1 Buy now
22 Oct 2014 officers Termination of appointment of director (Andrew Bishop) 1 Buy now
10 Oct 2014 officers Appointment of director (Phillip Llewellyn Edwards) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Albert Louis Swanson) 2 Buy now
13 Aug 2014 officers Change of particulars for director (Mr Kenichi Nara) 2 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 officers Change of particulars for director (Mr Robert Maxey Crowder) 2 Buy now
31 Jul 2014 officers Change of particulars for director (Mr Joseph Edward Gallagher) 2 Buy now
14 Jul 2014 officers Termination of appointment of secretary (Roy Stoneham) 1 Buy now
28 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Nov 2013 annual-return Annual Return 13 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Robert Maxey Crowder) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Joseph Edward Gallagher) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Albert Louis Swanson) 2 Buy now
26 Nov 2013 officers Change of particulars for director (Mr Kenichi Nara) 2 Buy now
26 Nov 2013 officers Change of particulars for secretary (Mr Roy Stoneham) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Albert Louis Swanson) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Joseph Edward Gallagher) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Robert Maxey Crowder) 2 Buy now
02 Oct 2013 officers Appointment of director (Mr Kenichi Nara) 2 Buy now
02 Oct 2013 officers Appointment of secretary (Mr Roy Stoneham) 1 Buy now
02 Oct 2013 officers Termination of appointment of secretary (Christopher Reid) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Christopher Reid) 1 Buy now
02 Oct 2013 officers Termination of appointment of director (Michael Downie) 1 Buy now
26 Sep 2013 accounts Annual Accounts 28 Buy now
04 Jan 2013 annual-return Annual Return 25 Buy now
27 Sep 2012 accounts Annual Accounts 26 Buy now
16 Jul 2012 capital Notice of cancellation of shares 13 Buy now
07 Jan 2012 mortgage Particulars of a mortgage or charge 5 Buy now
06 Dec 2011 annual-return Annual Return 25 Buy now
13 Sep 2011 capital Return of purchase of own shares 3 Buy now
01 Sep 2011 capital Notice of cancellation of shares 13 Buy now
23 Jun 2011 accounts Annual Accounts 26 Buy now
10 Dec 2010 annual-return Annual Return 25 Buy now
19 Nov 2010 miscellaneous Miscellaneous 1 Buy now
04 Nov 2010 auditors Auditors Resignation Company 1 Buy now
02 Aug 2010 accounts Annual Accounts 29 Buy now
07 May 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 4 Buy now
02 Mar 2010 mortgage Particulars of a mortgage or charge 5 Buy now
20 Jan 2010 annual-return Annual Return 25 Buy now
31 Jul 2009 accounts Annual Accounts 24 Buy now
17 Jun 2009 officers Appointment terminated director graham lipson 1 Buy now
27 Jan 2009 annual-return Return made up to 01/11/08; full list of members 11 Buy now
18 Jul 2008 accounts Annual Accounts 19 Buy now
06 Feb 2008 annual-return Return made up to 01/11/07; full list of members 14 Buy now
15 Aug 2007 capital Particulars of contract relating to shares 2 Buy now
15 Aug 2007 capital Ad 01/02/07--------- £ si 100@1=100 £ ic 250900/251000 2 Buy now
15 Aug 2007 capital Particulars of contract relating to shares 2 Buy now