AFENTRA PLC: Filings - Page 4
Overview
| Company Name | AFENTRA PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01757721 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AFENTRA PLC?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 83 pages | AA | ||||||||||||||
Appointment of Mr Ilya Vissarionovich Belyaev as a director on Jan 19, 2017 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Leo Willem Koot as a director on Jan 19, 2017 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Malcolm Hood Pattinson as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Keith Nicholas Henry as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas John Clayton as a director on Oct 13, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Kroupeev as a director on May 10, 2016 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alastair John Beardsall as a director on May 10, 2016 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 91 pages | AA | ||||||||||||||
Appointment of Mr Anthony James Hawkins as a secretary on Jan 22, 2016 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Gavin Johnston Milne as a secretary on Jan 22, 2016 | 1 pages | TM02 | ||||||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 96 pages | AA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ib Eskil Jersing as a director on Mar 23, 2015 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Philip Leighton Frank as a director on Mar 13, 2015 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Gavin Johnston Milne as a secretary on Nov 10, 2014 | 2 pages | AP03 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Annual return made up to Oct 10, 2014 no member list | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0