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ADVANCED FIBREOPTIC ENGINEERING LIMITED

Company number 05469396

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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)
21 Mar 2017 MR01 Registration of charge 054693960004, created on 3 March 2017
02 Dec 2016 AA Accounts for a small company made up to 30 June 2016
07 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100,000
02 Jan 2016 AA Accounts for a small company made up to 30 June 2015
24 Jul 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 100,000
14 Apr 2015 AA Accounts for a small company made up to 30 June 2014
15 Jul 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000
15 Jul 2014 CH01 Director's details changed for Mr Nigel Edward Leavy on 15 July 2014
15 Jul 2014 CH01 Director's details changed for Mr Nicholas Charles Martin on 15 July 2014
25 Apr 2014 AP01 Appointment of Anthony Brown as a director
25 Apr 2014 AP01 Appointment of Mr Mark Robert Johnson as a director
13 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2013 TM02 Termination of appointment of James Hunt as a secretary
18 Oct 2013 AA Accounts for a small company made up to 30 June 2013
05 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-05
05 Jun 2013 CH01 Director's details changed for Nicholas Charles Martin on 17 October 2012
16 Jan 2013 AA Accounts for a small company made up to 30 June 2012
08 Jun 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
19 Oct 2011 AA Accounts for a small company made up to 30 June 2011
03 Jun 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
05 Jan 2011 AA Accounts for a small company made up to 30 June 2010
17 Jun 2010 AR01 Annual return made up to 2 June 2010 with full list of shareholders
11 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Dec 2009 AA Accounts for a small company made up to 30 June 2009
20 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3