Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ANDREWS SYKES GROUP PLC

Company number 00175912

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Jan 2011 SH03 Purchase of own shares.
12 Jan 2011 SH06 Cancellation of shares. Statement of capital on 12 January 2011
  • GBP 431,158.04
12 Jan 2011 SH03 Purchase of own shares.
05 Nov 2010 SH06 Cancellation of shares. Statement of capital on 5 November 2010
  • GBP 432,408.04
05 Nov 2010 SH03 Purchase of own shares.
22 Oct 2010 SH06 Cancellation of shares. Statement of capital on 22 October 2010
  • GBP 432,750.60
22 Oct 2010 SH03 Purchase of own shares.
27 Aug 2010 AR01 Annual return made up to 10 August 2010 with full list of shareholders
10 Aug 2010 SH06 Cancellation of shares. Statement of capital on 10 August 2010
  • GBP 433,584.35
10 Aug 2010 SH03 Purchase of own shares.
24 Jun 2010 SH06 Cancellation of shares. Statement of capital on 24 June 2010
  • GBP 433,584.35
24 Jun 2010 SH03 Purchase of own shares.
24 Jun 2010 SH03 Purchase of own shares.
14 Jun 2010 SH03 Purchase of own shares.
10 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
10 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Gen business 08/06/2010
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jun 2010 SH06 Cancellation of shares. Statement of capital on 10 June 2010
  • GBP 434,781.57
24 May 2010 TM01 Termination of appointment of Randall King as a director
23 Dec 2009 AUD Auditor's resignation
03 Nov 2009 MISC Section 519
07 Oct 2009 CH01 Director's details changed for Paul Thomas Wood on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Emmanuel David Oliver Adrien Sebag on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Jean Jacques Murray on 1 October 2009
07 Oct 2009 CH01 Director's details changed for Mr Francis Michael Benjamin Gailer on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Mark James Calderbank on 1 October 2009