ALL FILL INTERNATIONAL LIMITED

Company number 02855635

Date	Type	Description	View / Download
03 Oct 2019	CH01	Director's details changed for Mr Michael Rowland Watts on 3 October 2019	(2 pages)
03 Oct 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	(3 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages)
05 Oct 2018	CS01	Confirmation statement made on 21 September 2018 with updates	(4 pages)
13 Feb 2018	MR01	Registration of charge 028556350002, created on 5 February 2018	(5 pages)
03 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(8 pages)
07 Nov 2017	PSC01	Notification of Carol Watts as a person with significant control on 1 May 2017	(2 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	(2 pages)
23 Oct 2017	RP04CS01	Second filing of Confirmation Statement dated 21/09/2017	(5 pages)
05 Oct 2017	CS01	Confirmation statement made on 21 September 2017 with updates ANNOTATION Clarification a second filed CS01(Shareholder information) was registered on 23/10/2017	(6 pages)
22 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(17 pages)
15 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
22 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(6 pages)
29 Jun 2016	AP01	Appointment of Mrs Carol Watts as a director on 22 September 2015	(2 pages)
10 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
23 Sep 2015	AR01	Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 30,527	(6 pages)
17 Mar 2015	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 30,527	(3 pages)
14 Oct 2014	TM01	Termination of appointment of Michael Dennis Warmington as a director on 29 August 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 32,066.0049	(5 pages)
14 Oct 2014	TM01	Termination of appointment of Michael Dennis Warmington as a director on 29 August 2014	(1 page)
16 Sep 2014	AA	Total exemption small company accounts made up to 31 March 2014	(7 pages)
20 Aug 2014	AP03	Appointment of Miss Kirsty Lang as a secretary on 5 July 2014	(2 pages)
20 Aug 2014	TM02	Termination of appointment of Owen Williams as a secretary on 4 July 2014	(1 page)
10 Dec 2013	AA	Accounts for a small company made up to 31 March 2013	(8 pages)