AHL HOLDINGS (WAKEFIELD) LIMITED filing history - Find and update company information

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AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
22 Apr 2015	AR01	Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 25,000	View PDF Annual return made up to 15 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
21 Feb 2015	AP01	Appointment of Mr Adam George Waddington as a director on 18 December 2014	View PDF Appointment of Mr Adam George Waddington as a director on 18 December 2014 - link opens in a new window - 3 pages (3 pages)
21 Feb 2015	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014	View PDF Termination of appointment of Moira Turnbull-Fox as a director on 18 December 2014 - link opens in a new window - 2 pages (2 pages)
24 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
22 Apr 2014	AR01	Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 25,000	View PDF Annual return made up to 15 April 2014 with full list of shareholders Statement of capital on 2014-04-22 GBP 25,000 - link opens in a new window - 7 pages (7 pages)
14 Oct 2013	CH01	Director's details changed for Mr Carl Harvey Dix on 29 August 2013	View PDF Director's details changed for Mr Carl Harvey Dix on 29 August 2013 - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	AP01	Appointment of Mr Carl Harvey Dix as a director	View PDF Appointment of Mr Carl Harvey Dix as a director - link opens in a new window - 3 pages (3 pages)
11 Sep 2013	TM01	Termination of appointment of Richard Groome as a director	View PDF Termination of appointment of Richard Groome as a director - link opens in a new window - 2 pages (2 pages)
07 Aug 2013	AP01	Appointment of Asif Ghafoor as a director	View PDF Appointment of Asif Ghafoor as a director - link opens in a new window - 3 pages (3 pages)
06 Aug 2013	TM01	Termination of appointment of Keith Cottrell as a director	View PDF Termination of appointment of Keith Cottrell as a director - link opens in a new window - 2 pages (2 pages)
23 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
22 Apr 2013	AR01	Annual return made up to 15 April 2013 with full list of shareholders	View PDF Annual return made up to 15 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Mar 2013	AP01	Appointment of Moira Turnbull-Fox as a director	View PDF Appointment of Moira Turnbull-Fox as a director - link opens in a new window - 3 pages (3 pages)
08 Mar 2013	TM01	Termination of appointment of Engel Koolhaas as a director	View PDF Termination of appointment of Engel Koolhaas as a director - link opens in a new window - 2 pages (2 pages)
08 Feb 2013	CH01	Director's details changed for Mr Keith Cottrell on 17 August 2012	View PDF Director's details changed for Mr Keith Cottrell on 17 August 2012 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	TM02	Termination of appointment of Roger Miller as a secretary	View PDF Termination of appointment of Roger Miller as a secretary - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	AP03	Appointment of Maria Lewis as a secretary	View PDF Appointment of Maria Lewis as a secretary - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	TM01	Termination of appointment of Benjamin Johnstone as a director	View PDF Termination of appointment of Benjamin Johnstone as a director - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AP01	Appointment of Engel Johan Roelof Koolhaas as a director	View PDF Appointment of Engel Johan Roelof Koolhaas as a director - link opens in a new window - 3 pages (3 pages)
19 Jul 2012	AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012	View PDF Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB on 19 July 2012 - link opens in a new window - 2 pages (2 pages)
22 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
18 Apr 2012	AR01	Annual return made up to 15 April 2012 with full list of shareholders	View PDF Annual return made up to 15 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Apr 2012	CH01	Director's details changed for Mr David Richard Bradbury on 15 April 2012	View PDF Director's details changed for Mr David Richard Bradbury on 15 April 2012 - link opens in a new window - 2 pages (2 pages)
18 Apr 2012	CH01	Director's details changed for Mr Richard Leonard Groome on 15 April 2012	View PDF Director's details changed for Mr Richard Leonard Groome on 15 April 2012 - link opens in a new window - 2 pages (2 pages)

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