A. JOPHIEL LTD

Company number 05373287

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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)
15 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
15 Nov 2011 CH04 Secretary's details changed for A Haniel Ltd on 22 June 2011
28 Jul 2011 AD01 Registered office address changed from 44a Brookfield Gardens (R/O) West Kirby Wirral CH48 4EL United Kingdom on 28 July 2011
21 Jun 2011 AD01 Registered office address changed from Brookfield Dept R/O Grange Road West Kirby Wirral CH48 4EQ England on 21 June 2011
21 Jan 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Dec 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
29 Dec 2010 CH04 Secretary's details changed for A Haniel Ltd on 1 June 2010
21 Jul 2010 AD01 Registered office address changed from 39a Leicester Rd Ground Floor, Dept R/O Salford Manchester M7 4AS on 21 July 2010
12 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Mag. Robert Marcel Nibbelink on 1 October 2009
02 Dec 2009 CH04 Secretary's details changed for A Haniel Ltd on 1 October 2009
03 Aug 2009 288c Director's change of particulars / robert nibbelink / 01/05/2009
23 Mar 2009 AA Accounts for a dormant company made up to 31 December 2008
29 Oct 2008 363a Return made up to 20/10/08; full list of members
14 Oct 2008 288a Director appointed mag. Robert marcel nibbelink
14 Oct 2008 288b Appointment terminated director a metathron LTD
11 Jun 2008 288c Director's change of particulars / a metathron LIMITED / 01/01/2008
11 Jun 2008 288c Secretary's change of particulars / a haniel LIMITED / 01/01/2008
28 May 2008 288c Director's change of particulars / a metathron LIMITED / 01/01/2008
28 May 2008 288c Secretary's change of particulars / a haniel LIMITED / 01/01/2008
04 Feb 2008 288c Director's particulars changed
04 Feb 2008 288c Secretary's particulars changed
01 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
13 Nov 2007 363a Return made up to 20/10/07; full list of members