ANGLIA MALTINGS (HOLDINGS) LIMITED

Company number 00031801

Date	Type	Description	View / Download
19 Feb 2016	MR01	Registration of charge 000318010005, created on 17 February 2016	(74 pages)
02 Feb 2016	TM01	Termination of appointment of Peter Anthony Tichbon as a director on 1 February 2016	(1 page)
24 Jul 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-07-24 GBP 4,900,807	(12 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
02 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(32 pages)
21 Jul 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 4,900,807	(12 pages)
21 Jul 2014	CH01	Director's details changed for David George Fossett Thompson on 1 May 2014	(2 pages)
02 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(32 pages)
29 Jul 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(12 pages)
04 Oct 2012	AP01	Appointment of Mr Peter Anthony Tichbon as a director	(2 pages)
02 Oct 2012	AA	Group of companies' accounts made up to 31 December 2011	(31 pages)
05 Sep 2012	TM01	Termination of appointment of David Amos as a director	(1 page)
15 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(12 pages)
30 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(31 pages)
22 Jul 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(12 pages)
07 Mar 2011	AP01	Appointment of Sir Michael John Darrington as a director	(2 pages)
04 Mar 2011	TM01	Termination of appointment of Ernest Travis as a director	(1 page)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(31 pages)
28 Jul 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(12 pages)
28 Jul 2010	CH01	Director's details changed for Euan Mcfadzean Macpherson on 21 July 2010	(2 pages)
28 Jul 2010	CH01	Director's details changed for Giles Wilson on 21 July 2010	(2 pages)
31 Oct 2009	AA	Group of companies' accounts made up to 31 December 2008	(32 pages)
30 Jul 2009	363a	Return made up to 21/07/09; full list of members	(6 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
24 Dec 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)