AHREND UK LIMITED

Company number 03552416

Date	Type	Description	View / Download
09 Jan 2014	TM02	Termination of appointment of Martin Kejval as a secretary	(1 page)
09 Jan 2014	TM01	Termination of appointment of Martin Kejval as a director	(1 page)
01 Oct 2013	TM01	Termination of appointment of Barry Foley as a director	(1 page)
25 Sep 2013	AP01	Appointment of Mr Fergus Donovan Alastair Bowen as a director	(2 pages)
04 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
29 May 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(5 pages)
28 May 2013	CH01	Director's details changed for Mr Martin Kejval on 23 April 2013	(2 pages)
28 May 2013	CH03	Secretary's details changed for Mr Martin Kejval on 23 April 2013	(1 page)
28 May 2013	CH01	Director's details changed for Mr Barry David Foley on 23 April 2013	(2 pages)
22 May 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AP01	Appointment of Mr Rolf Mtthias Verspuij as a director	(2 pages)
03 Apr 2012	TM01	Termination of appointment of Joost Van Meerbeeck as a director	(1 page)
13 Mar 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
09 Feb 2012	AP01	Appointment of Mr Wilhelmus Henddrikus Leonardus Mattheus Gerardus Sterken as a director	(2 pages)
12 Dec 2011	AP01	Appointment of Mr Joost Lodewijk Maria Van Meerbeeck as a director	(2 pages)
12 Dec 2011	TM01	Termination of appointment of Jacobus De Bruin as a director	(1 page)
23 May 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
19 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(6 pages)
20 May 2010	AR01	Annual return made up to 23 April 2010 with full list of shareholders	(5 pages)
20 May 2010	CH01	Director's details changed for Martin Kejval on 23 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Jacobus Antonius De Bruin on 23 April 2010	(2 pages)
20 May 2010	CH01	Director's details changed for Barry David Foley on 23 April 2010	(2 pages)
29 Mar 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
30 Jun 2009	363a	Return made up to 23/04/09; full list of members	(4 pages)
14 May 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(10 pages)