AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

Date	Type	Description	View / Download
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	(3 pages)
22 Sep 2020	TM01	Termination of appointment of Daniel Marinus Maria Vermeer as a director on 17 September 2020	(1 page)
17 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
29 Apr 2020	AP01	Appointment of Mr John Gerard Connelly as a director on 23 April 2020	(2 pages)
21 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with updates	(4 pages)
17 Apr 2020	AP01	Appointment of Mr Kashif Rahuf as a director on 18 March 2020	(2 pages)
27 Mar 2020	TM01	Termination of appointment of Asif Ghafoor as a director on 13 March 2020	(1 page)
09 Mar 2020	CH01	Director's details changed for Mr Daniel Marinus Maria Vermeer on 9 March 2020	(2 pages)
09 Mar 2020	CH01	Director's details changed for Mr Thomas Samuel Cunningham on 9 March 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Mr Asif Ghafoor on 16 January 2020	(2 pages)
16 Jan 2020	CH01	Director's details changed for Katherine Pearman on 16 January 2020	(2 pages)
15 Jan 2020	PSC02	Notification of Fenton Holdco Ltd as a person with significant control on 20 September 2019	(2 pages)
15 Jan 2020	PSC02	Notification of Lagg Holdings Limited as a person with significant control on 20 September 2019	(2 pages)
15 Jan 2020	PSC07	Cessation of Jlif (Gp) Limited as a person with significant control on 20 September 2019	(1 page)
07 Nov 2019	TM01	Termination of appointment of Neeti Mukundrai Anand as a director on 5 November 2019	(1 page)
07 Nov 2019	AP01	Appointment of Amit Joshi as a director on 5 November 2019	(2 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
15 May 2019	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 30 April 2019	(2 pages)
15 May 2019	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 30 April 2019	(2 pages)
15 May 2019	TM01	Termination of appointment of Carlos Vela Lazaga as a director on 30 April 2019	(1 page)
15 May 2019	TM01	Termination of appointment of Carl Harvey Dix as a director on 30 April 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 16 April 2019 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Helen Mary Murphy as a director on 22 October 2018	(1 page)
25 Oct 2018	AP01	Appointment of Ms Neeti Mukundrai Anand as a director on 22 October 2018	(2 pages)