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ANDANTEX LIMITED

Company number 00359637

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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)
22 Jan 2018 CS01 Confirmation statement made on 21 January 2018 with updates
24 May 2017 AD01 Registered office address changed from Rowley Drive Baginton Coventry West Midlands CV3 4LS to Unit 3B Lythalls Lane Industrial Estate Lythalls Lane Coventry West Midlands CV6 6FL on 24 May 2017
20 Apr 2017 AA Audited abridged accounts made up to 31 December 2016
22 Mar 2017 CS01 Confirmation statement made on 21 January 2017 with updates
19 Apr 2016 TM01 Termination of appointment of Claude Counil as a director on 16 April 2016
18 Mar 2016 AA Accounts for a small company made up to 31 December 2015
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 51,000
27 Mar 2015 AA Accounts for a small company made up to 31 December 2014
29 Jan 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 51,000
08 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 51,000
14 Apr 2014 AA Accounts for a small company made up to 31 December 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 51,000
17 Apr 2013 AA Accounts for a small company made up to 31 December 2012
07 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
17 May 2012 AP03 Appointment of Mr Philip Spencer as a secretary on 1 May 2012
16 May 2012 TM01 Termination of appointment of Brian Frederick Cross as a director on 30 April 2012
16 May 2012 TM02 Termination of appointment of Brian Frederick Cross as a secretary on 30 April 2012
16 May 2012 AP01 Appointment of Mr Philip Spencer as a director on 1 May 2012
05 Apr 2012 AA Accounts for a small company made up to 31 December 2011
26 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
26 Oct 2011 CH01 Director's details changed for Bruno Christophe Grand Jean on 1 January 2011
04 Mar 2011 AA Accounts for a small company made up to 31 December 2010
15 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
10 Mar 2010 AA Accounts for a small company made up to 31 December 2009
02 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders