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AFREN PLC - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
Company Information
- Company registration number
- 05304498
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ship Canal House 8th Floor
- 98 King Street
- Manchester
- M2 4WU Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU UK
Management
- Managing Directors
- LINN, Alan Scott
- THOMAS, David Howard
- Company secretaries
- UKWU, Elekwachi Chukwudi
Company Details
- Type of Business
- plc
- Incorporated
- 2004-12-03
- Age Of Company 2004-12-03 19 years
- SIC/NACE
- 06100
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Legal Entity Identifier (LEI)
- 213800B4XZJ3ZDM7CL47
- Filing of Accounts
- Due Date: 2016-06-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2016-12-17
- Last Date:
-
AFREN PLC Company Description
- AFREN PLC is a plc registered in United Kingdom with the Company reg no 05304498. Its current trading status is "live". It was registered 2004-12-03. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2012-12-03.It can be contacted at Ship Canal House 8Th Floor .
Get AFREN PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afren Plc - Ship Canal House 8th Floor, 98 King Street, Manchester, M2 4WU, United Kingdom
- 2004-12-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-in-administration-progress-report (2021-04-22) - AM10
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liquidation-in-administration-move-to-dissolution (2021-09-04) - AM23
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liquidation-in-administration-extension-of-period (2021-03-02) - AM19
keyboard_arrow_right 2020
-
liquidation-in-administration-progress-report (2020-04-24) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
-
liquidation-in-administration-progress-report (2020-10-28) - AM10
-
change-registered-office-address-company-with-date-old-address-new-address (2020-11-11) - AD01
-
liquidation-in-administration-extension-of-period (2020-12-11) - AM19
keyboard_arrow_right 2019
-
liquidation-in-administration-extension-of-period (2019-12-12) - AM19
-
liquidation-in-administration-progress-report (2019-10-21) - AM10
-
liquidation-in-administration-progress-report (2019-05-02) - AM10
keyboard_arrow_right 2018
-
liquidation-in-administration-extension-of-period (2018-12-11) - AM19
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liquidation-in-administration-progress-report (2018-10-25) - AM10
-
liquidation-in-administration-progress-report (2018-04-27) - AM10
keyboard_arrow_right 2017
-
liquidation-in-administration-progress-report (2017-10-27) - AM10
-
liquidation-in-administration-progress-report-with-brought-down-date (2017-05-19) - 2.24B
keyboard_arrow_right 2016
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-03-08) - 2.24B
-
liquidation-in-administration-extension-of-period (2016-06-24) - 2.31B
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-09-08) - 2.24B
-
liquidation-in-administration-progress-report-with-brought-down-date (2016-12-14) - 2.24B
-
liquidation-in-administration-extension-of-period (2016-12-14) - 2.31B
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-07-02) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-08) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-11) - MR01
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-06) - MR01
-
annual-return-company-with-made-up-date-no-member-list (2015-04-22) - AR01
-
change-person-director-company-with-change-date (2015-04-21) - CH01
-
capital-allotment-shares (2015-03-26) - SH01
-
capital-allotment-shares (2015-01-12) - SH01
-
change-person-director-company-with-change-date (2015-04-22) - CH01
-
second-filing-of-form-with-form-type-made-up-date (2015-08-24) - RP04
-
termination-director-company-with-name-termination-date (2015-10-07) - TM01
-
liquidation-in-administration-proposals (2015-10-01) - 2.17B
-
liquidation-in-administration-statement-of-affairs-with-form-attached (2015-10-01) - 2.16B
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
-
appoint-person-director-company-with-name-date (2015-07-02) - AP01
-
termination-director-company-with-name-termination-date (2015-07-23) - TM01
-
liquidation-in-administration-appointment-of-administrator (2015-08-13) - 2.12B
-
resolution (2015-07-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-07-07) - AA
-
liquidation-in-administration-result-creditors-meeting (2015-10-22) - 2.23B
-
appoint-person-director-company-with-name-date (2015-07-06) - AP01
keyboard_arrow_right 2014
-
second-filing-of-form-with-form-type-made-up-date (2014-06-06) - RP04
-
accounts-with-accounts-type-group (2014-05-22) - AA
-
appoint-person-director-company-with-name (2014-04-03) - AP01
-
change-person-director-company-with-change-date (2014-12-08) - CH01
-
resolution (2014-06-13) - RESOLUTIONS
-
capital-allotment-shares (2014-03-13) - SH01
-
change-person-director-company-with-change-date (2014-12-22) - CH01
-
capital-allotment-shares (2014-09-18) - SH01
-
termination-director-company-with-name-termination-date (2014-10-14) - TM01
-
termination-director-company-with-name-termination-date (2014-11-20) - TM01
-
capital-allotment-shares (2014-02-03) - SH01
-
capital-allotment-shares (2014-07-03) - SH01
-
termination-secretary-company-with-name (2014-01-03) - TM02
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-30) - MR01
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accounts-with-accounts-type-group (2013-05-17) - AA
-
capital-allotment-shares (2013-02-20) - SH01
-
capital-allotment-shares (2013-01-21) - SH01
-
change-person-director-company-with-change-date (2013-02-06) - CH01
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memorandum-articles (2013-06-25) - MEM/ARTS
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capital-allotment-shares (2013-02-08) - SH01
-
capital-allotment-shares (2013-07-25) - SH01
-
resolution (2013-06-25) - RESOLUTIONS
-
capital-allotment-shares (2013-09-18) - SH01
-
capital-allotment-shares (2013-10-08) - SH01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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capital-allotment-shares (2013-11-28) - SH01
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capital-allotment-shares (2013-12-17) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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second-filing-of-form-with-form-type (2013-07-29) - RP04
keyboard_arrow_right 2012
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capital-allotment-shares (2012-03-09) - SH01
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capital-allotment-shares (2012-01-11) - SH01
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appoint-person-director-company-with-name (2012-02-08) - AP01
-
capital-allotment-shares (2012-03-05) - SH01
-
capital-allotment-shares (2012-05-11) - SH01
-
capital-allotment-shares (2012-05-24) - SH01
-
accounts-with-accounts-type-group (2012-05-30) - AA
-
resolution (2012-06-13) - RESOLUTIONS
-
capital-allotment-shares (2012-06-25) - SH01
-
capital-allotment-shares (2012-09-12) - SH01
-
capital-allotment-shares (2012-09-17) - SH01
-
capital-allotment-shares (2012-09-26) - SH01
-
capital-allotment-shares (2012-10-22) - SH01
-
capital-allotment-shares (2012-12-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-27) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-05-16) - AA
-
capital-allotment-shares (2011-05-09) - SH01
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capital-allotment-shares (2011-04-27) - SH01
-
capital-allotment-shares (2011-04-13) - SH01
-
capital-allotment-shares (2011-04-07) - SH01
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legacy (2011-03-16) - MG01
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legacy (2011-03-14) - MG01
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capital-allotment-shares (2011-08-16) - SH01
-
capital-allotment-shares (2011-03-08) - SH01
-
capital-allotment-shares (2011-02-25) - SH01
-
capital-allotment-shares (2011-02-09) - SH01
-
capital-allotment-shares (2011-02-04) - SH01
-
capital-allotment-shares (2011-02-02) - SH01
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termination-director-company-with-name (2011-01-10) - TM01
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capital-allotment-shares (2011-05-19) - SH01
-
capital-allotment-shares (2011-08-26) - SH01
-
capital-allotment-shares (2011-06-06) - SH01
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annual-return-company-with-made-up-date-no-member-list (2011-12-21) - AR01
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capital-allotment-shares (2011-12-14) - SH01
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capital-allotment-shares (2011-11-10) - SH01
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legacy (2011-11-08) - MG01
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capital-allotment-shares (2011-10-06) - SH01
-
capital-allotment-shares (2011-07-22) - SH01
-
capital-allotment-shares (2011-07-18) - SH01
-
capital-allotment-shares (2011-06-23) - SH01
-
resolution (2011-06-10) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-allotment-shares (2010-06-07) - SH01
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capital-allotment-shares (2010-06-04) - SH01
-
capital-allotment-shares (2010-05-04) - SH01
-
resolution (2010-06-18) - RESOLUTIONS
-
capital-allotment-shares (2010-04-21) - SH01
-
appoint-person-secretary-company-with-name (2010-03-30) - AP03
-
accounts-with-accounts-type-group (2010-06-18) - AA
-
capital-allotment-shares (2010-03-15) - SH01
-
capital-allotment-shares (2010-07-19) - SH01
-
capital-allotment-shares (2010-09-17) - SH01
-
capital-allotment-shares (2010-10-08) - SH01
-
capital-allotment-shares (2010-11-03) - SH01
-
capital-allotment-shares (2010-11-12) - SH01
-
capital-allotment-shares (2010-11-25) - SH01
-
capital-allotment-shares (2010-12-10) - SH01
-
capital-allotment-shares (2010-12-15) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-29) - AR01
-
appoint-person-director-company-with-name (2010-03-24) - AP01
-
capital-allotment-shares (2010-06-22) - SH01
-
capital-allotment-shares (2010-03-11) - SH01
-
capital-allotment-shares (2010-02-03) - SH01
-
capital-allotment-shares (2010-01-18) - SH01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-06) - AD02
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accounts-with-accounts-type-group (2009-08-06) - AA
-
legacy (2009-07-06) - 88(2)
-
legacy (2009-07-01) - 288a
-
resolution (2009-06-22) - RESOLUTIONS
-
legacy (2009-05-19) - 88(2)
-
legacy (2009-06-02) - 88(2)
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move-registers-to-sail-company (2009-10-06) - AD03
-
resolution (2009-05-19) - RESOLUTIONS
-
legacy (2009-05-15) - 123
-
legacy (2009-01-06) - 363a
-
legacy (2009-10-15) - 88(2)
-
legacy (2009-07-01) - 288b
-
legacy (2009-10-16) - 88(2)
-
capital-allotment-shares (2009-12-21) - SH01
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-17) - AR01
-
capital-allotment-shares (2009-11-09) - SH01
-
resolution (2009-12-12) - RESOLUTIONS
-
move-registers-to-sail-company (2009-11-05) - AD03
-
capital-allotment-shares (2009-10-24) - SH01
-
legacy (2009-10-24) - 88(2)
-
change-sail-address-company-with-old-address (2009-11-05) - AD02
keyboard_arrow_right 2008
-
legacy (2008-07-29) - 88(2)
-
legacy (2008-06-12) - 88(2)
-
legacy (2008-07-17) - 288a
-
legacy (2008-07-17) - 288b
-
resolution (2008-06-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-06-30) - AA
-
legacy (2008-04-25) - 88(2)
-
legacy (2008-01-29) - 288a
-
memorandum-articles (2008-04-25) - MEM/ARTS
-
resolution (2008-04-25) - RESOLUTIONS
-
legacy (2008-03-26) - 88(2)
-
legacy (2008-03-13) - 395
-
legacy (2008-01-17) - 88(2)R
-
legacy (2008-01-09) - 363s
-
legacy (2008-04-25) - 123
-
legacy (2008-10-09) - 88(2)
-
legacy (2008-12-30) - 288b
-
legacy (2008-12-08) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-04-30) - 88(2)R
-
legacy (2007-03-16) - 288a
-
legacy (2007-03-14) - 288a
-
legacy (2007-01-13) - 395
-
legacy (2007-03-14) - 288b
-
legacy (2007-01-16) - 363s
-
legacy (2007-05-23) - 395
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-07-04) - 288a
-
resolution (2007-07-06) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-07-04) - AA
-
legacy (2007-09-10) - 88(2)R
-
legacy (2007-10-08) - 287
-
legacy (2007-10-23) - 287
keyboard_arrow_right 2006
-
legacy (2006-03-06) - 88(2)R
-
auditors-resignation-company (2006-02-23) - AUD
-
accounts-with-accounts-type-total-exemption-full (2006-01-13) - AA
-
legacy (2006-01-13) - 225
-
legacy (2006-01-06) - 88(2)R
-
legacy (2006-01-09) - 363s
-
statement-of-affairs (2006-03-06) - SA
-
legacy (2006-01-13) - 88(2)R
-
legacy (2006-05-05) - 88(2)R
-
legacy (2006-02-20) - 88(2)R
-
resolution (2006-07-20) - RESOLUTIONS
-
legacy (2006-07-10) - 123
-
legacy (2006-11-14) - 288b
-
legacy (2006-10-11) - 88(2)R
-
accounts-with-accounts-type-group (2006-08-03) - AA
keyboard_arrow_right 2005
-
resolution (2005-03-02) - RESOLUTIONS
-
resolution (2005-02-23) - RESOLUTIONS
-
legacy (2005-02-23) - 288a
-
legacy (2005-02-23) - 123
-
legacy (2005-02-17) - 88(2)R
-
memorandum-articles (2005-01-26) - MEM/ARTS
-
resolution (2005-01-26) - RESOLUTIONS
-
legacy (2005-03-02) - 123
-
legacy (2005-03-16) - PROSP
-
legacy (2005-06-03) - 288a
-
legacy (2005-03-31) - 88(2)R
-
legacy (2005-12-20) - 288a
-
legacy (2005-12-16) - 288a
-
legacy (2005-12-14) - 288b
-
legacy (2005-09-01) - 287
-
legacy (2005-07-12) - 88(2)R
-
legacy (2005-05-31) - 88(2)R
-
legacy (2005-05-17) - 288b
-
legacy (2005-04-23) - 395
-
legacy (2005-04-09) - 353a
-
legacy (2005-05-31) - 288a
keyboard_arrow_right 2004
-
incorporation-company (2004-12-03) - NEWINC
-
legacy (2004-12-21) - 288a
-
legacy (2004-12-21) - 288b
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certificate-authorisation-to-commence-business-borrow (2004-12-17) - CERT8
-
application-to-commence-business (2004-12-17) - 117