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ANGLIA SHUNTERS LIMITED

Company number 00114816

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2014 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 225
05 Nov 2013 AP01 Appointment of Mr Sydney Frederick Campion as a director
05 Nov 2013 AP01 Appointment of Mr Robert Alcock as a director
05 Nov 2013 TM02 Termination of appointment of Graham Chivers as a secretary
05 Nov 2013 TM01 Termination of appointment of Marylou Douie as a director
05 Nov 2013 AP01 Appointment of Mr Christopher William Simcock as a director
05 Nov 2013 TM01 Termination of appointment of William Douie as a director
07 Aug 2013 AD01 Registered office address changed from Sepham Court Filston Lane Shoreham Sevenoaks Kent TN14 5JT England on 7 August 2013
21 Jun 2013 MR04 Satisfaction of charge 1 in full
21 Jun 2013 MR04 Satisfaction of charge 2 in full
23 Apr 2013 SH06 Cancellation of shares. Statement of capital on 23 April 2013
  • GBP 800
23 Apr 2013 SH03 Purchase of own shares.
15 Mar 2013 AP01 Appointment of Mrs Marylou Douie as a director
12 Mar 2013 AA Total exemption full accounts made up to 28 February 2013
10 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Aug 2012 AA Total exemption full accounts made up to 29 February 2012
02 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
24 Oct 2011 AA Total exemption full accounts made up to 28 February 2011
02 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
04 Nov 2010 AA Total exemption full accounts made up to 28 February 2010
02 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
18 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
05 Dec 2008 363a Return made up to 30/11/08; full list of members
05 Dec 2008 353 Location of register of members
05 Dec 2008 190 Location of debenture register