AFL TELECOMMUNICATIONS HOLDINGS UK LIMITED

Company number 05985358

Date	Type	Description	View / Download
05 Jan 2018	AA	Full accounts made up to 31 March 2017	(21 pages)
02 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	(3 pages)
30 Oct 2017	AD01	Registered office address changed from Davy Avenue Knowlhill Milton Keynes MK5 8nd to Davy Avenue Knowlhill Milton Keynes MK5 8HJ on 30 October 2017	(1 page)
08 Aug 2017	AP01	Appointment of Stephen Wesley Althoff as a director on 1 August 2017	(2 pages)
07 Aug 2017	TM01	Termination of appointment of Joseph Edward Gallagher as a director on 1 August 2017	(1 page)
28 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
07 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(11 pages)
13 Sep 2016	MR04	Satisfaction of charge 2 in full	(6 pages)
08 Jun 2016	AP01	Appointment of Paul Robinson as a director on 4 January 2016	(2 pages)
11 Jan 2016	AA	Full accounts made up to 31 March 2015	(15 pages)
06 Jan 2016	TM01	Termination of appointment of Phillip Llewellyn Edwards as a director on 31 December 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 193,500	(12 pages)
05 Aug 2015	TM01	Termination of appointment of Kenichi Nara as a director on 2 April 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Kheng Seng as a director on 2 April 2015	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Albert Louis Swanson as a director on 2 April 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Phillip Llewellyn Edwards on 13 February 2015	(2 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(15 pages)
13 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 193,500 Statement of capital on 2014-11-13 GBP 193,500	(13 pages)
22 Oct 2014	TM01	Termination of appointment of Gianfranco Grillo as a director on 30 September 2014	(1 page)
22 Oct 2014	TM01	Termination of appointment of Andrew Bishop as a director on 30 September 2014	(1 page)
10 Oct 2014	AP01	Appointment of Phillip Llewellyn Edwards as a director on 17 September 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Albert Louis Swanson on 7 August 2014	(2 pages)
13 Aug 2014	CH01	Director's details changed for Mr Kenichi Nara on 7 August 2014	(2 pages)
07 Aug 2014	AD03	Register(s) moved to registered inspection location C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)
07 Aug 2014	AD02	Register inspection address has been changed to C/O Keens Shay Keens Mk Llp Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR	(1 page)