AFREN BLOCK ONE LIMITED
Warning: The most recent accounts from 31 December 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/09/1522 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRA COMYN |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DARRA COMYN |
| 24/08/1524 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLLEVEANT |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | DIRECTOR APPOINTED ANDREW STEVEN OLLEVEANT |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YANN CHERRUAU |
| 09/12/149 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 28/10/1428 October 2014 | DIRECTOR APPOINTED MR YANN ERIC CHERRUAU |
| 27/10/1427 October 2014 | DIRECTOR APPOINTED MR JEREMY ALLEN WHITLOCK |
| 27/10/1427 October 2014 | APPOINTMENT TERMINATED, DIRECTOR OSMAN SHAHENSHAH |
| 23/06/1423 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | APPOINTMENT TERMINATED, SECRETARY SHIRIN JOHRI |
| 11/12/1311 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR OSMAN SHAHENSHAH / 06/02/2013 |
| 10/01/1310 January 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 07/11/127 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR DARRA MARTIN COMYN |
| 17/02/1117 February 2011 | SECRETARY APPOINTED MR ELEKWACHI UKWU |
| 17/02/1117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE OGUNBIYI |
| 29/12/1029 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/09/1017 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 31/10/0931 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | DIRECTOR APPOINTED MR CONSTANTINE AFOLABI LEO OGUNBIYI |
| 07/01/097 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR EVERT MULDER |
| 31/01/0831 January 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/10/0723 October 2007 | REGISTERED OFFICE CHANGED ON 23/10/07 FROM: 3RD FLOOR, KINNAIRD HOUSE 1 PALL MALL LONDON SW1Y 5AZ |
| 08/10/078 October 2007 | REGISTERED OFFICE CHANGED ON 08/10/07 FROM: FIRST FLOOR 50 CURZON STREET LONDON W1J 7UW |
| 21/04/0721 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/04/0721 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0721 April 2007 | MEMORANDUM OF ASSOCIATION |
| 12/04/0712 April 2007 | DIRECTOR RESIGNED |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/078 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/10/0616 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/10/0616 October 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/12/04 |
| 23/02/0623 February 2006 | AUDITOR'S RESIGNATION |
| 05/01/065 January 2006 | AUDITOR'S RESIGNATION |
| 03/01/063 January 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 09/04/059 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/059 April 2005 | NEW DIRECTOR APPOINTED |
| 07/04/057 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/04/057 April 2005 | DIRECTOR RESIGNED |
| 07/04/057 April 2005 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: WALTON HOUSE 25 BITLON ROAD RUGBY CV22 7AG |
| 07/04/057 April 2005 | SECRETARY RESIGNED |
| 05/04/055 April 2005 | COMPANY NAME CHANGED ENERGY EQUITY PARTNERS LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 24/03/0524 March 2005 | SHARES AGREEMENT OTC |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW SECRETARY APPOINTED |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 23 GRANGE CLOSE GODALMING SURREY GU7 1XT |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0415 December 2004 | DIRECTOR RESIGNED |
| 15/12/0415 December 2004 | SECRETARY RESIGNED |
| 15/12/0415 December 2004 | REGISTERED OFFICE CHANGED ON 15/12/04 FROM: SUITE 18 FOLKESTONE ENTERPRISE CEN, SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH |
| 09/12/049 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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