AFB2 LIMITED
Company number 06042557 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 23 Jan 2018 | COMPANY NAME CHANGED DRILLTEC (DIAMOND DRILLING) LIMITED · CERTIFICATE ISSUED ON 23/01/18 | View document |
| 23 Jan 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 16 Feb 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES | View document |
| 15 Feb 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 29 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 6 Jan 2016 | Annual return made up to 5 January 2016 with full list of shareholders | View document |
| 19 Mar 2015 | Annual return made up to 5 January 2015 with full list of shareholders | View document |
| 16 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 14 Jan 2015 | REGISTERED OFFICE CHANGED ON 14/01/2015 FROM · C/O FITZPATRICKS ACCOUNTANTS · UNIT 9 MEDIA VILLAGE · LISCOMBE PARK SOULBURY · LEIGHTON BUZZARD · BEDFORDSHIRE · LU7 0JL | View document |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 | View document |
| 6 Jan 2014 | Annual return made up to 5 January 2014 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 11 Feb 2013 | Annual return made up to 5 January 2013 with full list of shareholders | View document |
| 17 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 21 Sep 2012 | REGISTERED OFFICE CHANGED ON 21/09/2012 FROM DIAMOND HOUSE, DENCORA WAY SUNDON PARK ROAD LUTON LU3 3HP | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 12 Jan 2012 | Annual return made up to 5 January 2012 with full list of shareholders | View document |
| 3 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 13 Jan 2011 | Annual return made up to 5 January 2011 with full list of shareholders | View document |
| 7 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 7 Jan 2010 | Annual return made up to 5 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN FREDERICK BOURN / 01/10/2009 | View document |
| 3 Nov 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 20 Feb 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | View document |
| 4 Nov 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 28 Feb 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2007 | ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/04/08 | View document |
| 20 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |