Afe Group LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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. |
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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 | |