AHREND UK LIMITED

Company number 03552416

Date	Type	Description	View / Download
07 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(61 pages)
07 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
07 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
04 Sep 2017	AD01	Registered office address changed from 17 Charterhouse Buildings London EC1M 7AP England to 168 Church Road Hove BN3 2DL on 4 September 2017	(1 page)
01 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(22 pages)
01 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(58 pages)
01 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
03 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 Jun 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
06 Apr 2017	AD01	Registered office address changed from 168 Church Road Hove East Sussex BN3 2DL to 17 Charterhouse Buildings London EC1M 7AP on 6 April 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Jiri Kejval as a director on 1 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Pieter Christiaan Jan Veer as a director on 1 January 2017	(1 page)
08 Feb 2017	AP01	Appointment of Mr Andrew Barnard as a director on 1 January 2017	(2 pages)
08 Feb 2017	TM01	Termination of appointment of Edwin Borsje as a director on 1 January 2017	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
13 Jul 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 139	(6 pages)
25 Apr 2016	AP01	Appointment of Mr Edwin Borsje as a director on 8 April 2016	(2 pages)
28 Oct 2015	AP01	Appointment of Mr Pieter Christiaan Jan Veer as a director on 4 September 2015	(2 pages)
28 Oct 2015	TM01	Termination of appointment of Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director on 4 September 2015	(1 page)
12 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
01 Jun 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 139	(3 pages)
28 May 2015	TM01	Termination of appointment of Fergus Donovan Alastair Bowen as a director on 16 April 2015	(1 page)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
02 Jun 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 139	(4 pages)