Afe Group LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 14, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
GLYNWED FOODSERVICE PRODUCTS LIMITED
GLYNWED FOODSERVICE EQUIPMENT LIMITED
AGA FOODSERVICE EQUIPMENT LIMITED
Company type Private Limited Company , Active Company Number 03872673 Record last updated Saturday, June 9, 2018 1:48:28 AM UTC Official Address 35 Bryggen Road North Lynn Industrial Estate Kings There are 26 companies registered at this street
Postal Code PE302HZ Sector Other manufacturing n.e.c.
Visits Searches Document Type Publication date Download link Registry May 25, 2018 Appointment of a man as Chief Financial Officer and Director Registry May 14, 2018 Resignation of one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Mar 19, 2014 Annual return Registry Mar 13, 2014 Auditor's letter of resignation Financials Feb 14, 2014 Annual accounts Registry May 14, 2013 Statement of capital Registry May 14, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry May 14, 2013 Solvency statement Registry May 14, 2013 Reduce issued capital 09 Registry Apr 9, 2013 Memorandum of association Registry Apr 9, 2013 Alteration to memorandum and articles Registry Apr 9, 2013 Particulars of a mortgage or charge Registry Mar 20, 2013 Annual return Registry Jan 23, 2013 Memorandum of association Financials Jan 6, 2013 Annual accounts Registry Nov 15, 2012 Resignation of one Director (a man) Registry Nov 15, 2012 Appointment of a man as Director Registry Nov 15, 2012 Resignation of one Director Registry Nov 15, 2012 Appointment of a man as Director Registry Jul 27, 2012 Statement of satisfaction in full or in part of mortgage or charge Registry Jul 27, 2012 Statement of satisfaction in full or in part of mortgage or charge 3872... Registry Apr 4, 2012 Appointment of a man as Director Registry Apr 2, 2012 Resignation of one Director Registry Mar 31, 2012 Resignation of one Chief Fiancial Officer and one Director (a man) Registry Mar 31, 2012 Appointment of a man as Director Registry Mar 22, 2012 Annual return Registry Jan 20, 2012 Notice of name or other designation of class of shares Registry Jan 20, 2012 Varying share rights and names Financials Jan 8, 2012 Annual accounts Registry Aug 8, 2011 Section 175 comp act 06 08 Registry Mar 29, 2011 Annual return Financials Feb 7, 2011 Annual accounts Registry Mar 12, 2010 Annual return Registry Mar 9, 2010 Change of particulars for director Registry Mar 9, 2010 Change of particulars for director 3872... Registry Mar 9, 2010 Change of particulars for secretary Financials Feb 18, 2010 Annual accounts Financials Apr 4, 2009 Annual accounts 3872... Registry Mar 24, 2009 Annual return Registry Jan 23, 2009 Register of members Financials Aug 20, 2008 Annual accounts Registry Aug 9, 2008 Particulars of a mortgage or charge Registry Jun 2, 2008 Particulars of a mortgage or charge 3872... Registry May 14, 2008 Particulars of a mortgage or charge Registry Apr 14, 2008 Change of accounting reference date Registry Apr 10, 2008 Change of accounting reference date 3872... Registry Mar 20, 2008 Annual return Registry Mar 11, 2008 Appointment of a man as Director Registry Mar 10, 2008 Declaration in relation to assistance for the acquisition of shares Registry Mar 4, 2008 Resignation of a director Registry Feb 26, 2008 Change of accounting reference date Registry Feb 26, 2008 Resignation of one Company Director and one Director (a man) Registry Feb 22, 2008 Appointment of a man as Director and Chief Fiancial Officer Registry Jan 8, 2008 Change in situation or address of registered office Registry Jan 8, 2008 Resignation of a director Registry Jan 8, 2008 Resignation of a director 3872... Registry Jan 8, 2008 Resignation of a secretary Registry Jan 8, 2008 Appointment of a director Registry Dec 28, 2007 Change of name certificate Registry Dec 28, 2007 Company name change Registry Dec 18, 2007 Resignation of one Director (a man) Registry Dec 18, 2007 Appointment of a man as Company Director and Director Registry Nov 9, 2007 Annual return Registry Nov 8, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 8, 2007 Notice of increase in nominal capital Registry Nov 8, 2007 Memorandum of association Registry Nov 8, 2007 Alteration to memorandum and articles Financials Nov 1, 2007 Annual accounts Registry Oct 13, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Nov 23, 2006 Auditor's letter of resignation Registry Nov 13, 2006 Annual return Financials Nov 6, 2006 Annual accounts Registry Nov 10, 2005 Annual return Financials Nov 2, 2005 Annual accounts Registry Nov 9, 2004 Annual return Financials Oct 26, 2004 Annual accounts Registry Oct 18, 2004 Notice of change of directors or secretaries or in their particulars Registry Oct 11, 2004 Notice of change of directors or secretaries or in their particulars 3872... Registry Feb 6, 2004 Annual return Financials Oct 28, 2003 Annual accounts Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Registry Mar 31, 2003 Auditor's letter of resignation Registry Mar 13, 2003 Change in situation or address of registered office Registry Mar 13, 2003 Register of members Registry Nov 16, 2002 Annual return Financials Oct 30, 2002 Annual accounts Registry Jul 5, 2002 Particulars of a mortgage or charge Registry Nov 13, 2001 Annual return Registry Oct 16, 2001 Notice of increase in nominal capital Registry Oct 16, 2001 Alteration to memorandum and articles Registry Oct 16, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Oct 16, 2001 Memorandum of association Registry Oct 16, 2001 Authorised allotment of shares and debentures Registry Oct 16, 2001 £ nc 1000/1500000 Registry Oct 16, 2001 Section 175 comp act 06 08 Financials Sep 6, 2001 Annual accounts Registry May 14, 2001 Appointment of a director Registry May 1, 2001 Appointment of a man as Director Registry Mar 23, 2001 Resignation of a director
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