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ANDREWS SYKES GROUP PLC

Company number 00175912

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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)
17 Jun 2015 AD01 Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015
17 Jun 2015 CH01 Director's details changed for Paul Thomas Wood on 16 June 2015
17 Jun 2015 CH03 Secretary's details changed for Mark James Calderbank on 16 June 2015
17 Jun 2015 CH01 Director's details changed for Mr Michael Gailer on 16 June 2015
19 Nov 2014 AUD Auditor's resignation
22 Aug 2014 AR01 Annual return made up to 10 August 2014 no member list
Statement of capital on 2014-08-22
  • GBP 422,620.82
24 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jun 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 17/06/2014
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 422,620.82
27 Aug 2013 AD03 Register(s) moved to registered inspection location
27 Aug 2013 AD02 Register inspection address has been changed
27 Aug 2013 CH01 Director's details changed for Emmanuel David Oliver Adrien Sebag on 13 April 2011
27 Aug 2013 CH01 Director's details changed for Jean Jacques Murray on 1 October 2012
24 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
24 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ General company business 18/06/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2013 CH01 Director's details changed for Marie Claire Leon on 24 November 2012
17 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
23 Aug 2012 CH01 Director's details changed for Mr Francis Michael Benjamin Gailer on 30 December 2011
19 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
19 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Ord res comp bus 12/06/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2012 SH06 Cancellation of shares. Statement of capital on 7 February 2012
  • GBP 422,620.82
07 Feb 2012 SH03 Purchase of own shares.
26 Jan 2012 SH06 Cancellation of shares. Statement of capital on 26 January 2012
  • GBP 426,835.88
26 Jan 2012 SH06 Cancellation of shares. Statement of capital on 26 January 2012
  • GBP 422,670.82
26 Jan 2012 SH03 Purchase of own shares.