AHL HOLDINGS (WAKEFIELD) LIMITED

Company number 04416057

Date	Type	Description	View / Download
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)
28 Sep 2018	AD02	Register inspection address has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG	(1 page)
27 Sep 2018	TM02	Termination of appointment of Teresa Sarah Hedges as a secretary on 17 September 2018	(1 page)
27 Sep 2018	AP04	Appointment of Hcp Management Services Limited as a secretary on 17 September 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Peter John Leahy as a director on 22 June 2018	(1 page)
20 Jul 2018	AP01	Appointment of Katherine Pearman as a director on 22 June 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of David Richard Bradbury as a director on 17 May 2018	(1 page)
04 Jun 2018	AP01	Appointment of Carlos Vela Lazaga as a director on 17 May 2018	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
13 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
06 Apr 2018	CH01	Director's details changed for Mr David Richard Bradbury on 9 January 2017	(2 pages)
26 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(28 pages)
15 Dec 2016	AD02	Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY	(2 pages)
15 Dec 2016	AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 Whiteoak Square London Road Swanley Kent BR8 7AG on 15 December 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Adam George Waddington as a director on 3 October 2016	(2 pages)
19 Oct 2016	AP01	Appointment of Ms Helen Mary Murphy as a director on 3 October 2016	(3 pages)
19 Oct 2016	TM01	Termination of appointment of Moira Turnbull-Fox as a director on 3 October 2016	(2 pages)
18 Sep 2016	AP01	Appointment of Mr Peter John Leahy as a director on 24 August 2016	(3 pages)
18 Sep 2016	TM01	Termination of appointment of John Gerard Connelly as a director on 24 August 2016	(2 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
21 Apr 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 25,000	(8 pages)
21 Apr 2016	CH03	Secretary's details changed for Teresa Sarag Hedges on 15 April 2016	(1 page)
25 Feb 2016	AP01	Appointment of Mrs Moira Turnbull-Fox as a director on 10 February 2016	(3 pages)