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ANWYL CONSTRUCTION COMPANY LIMITED

Company number 00435323

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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)
15 Mar 2016 AA Full accounts made up to 30 June 2015
02 Feb 2016 AD01 Registered office address changed from Anwyl House, Mona Terrace Rhyl Clwyd LL18 4PH to Anwyl House St. Davids Park Ewloe Deeside Flintshire CH5 3DT on 2 February 2016
19 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 402
09 Dec 2015 MA Memorandum and Articles of Association
09 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2015 MR04 Satisfaction of charge 62 in full
09 Oct 2015 MR01 Registration of charge 004353230079, created on 30 September 2015
01 Oct 2015 MR01 Registration of charge 004353230078, created on 30 September 2015
01 Jun 2015 MR01 Registration of charge 004353230077, created on 28 May 2015
25 Mar 2015 AP03 Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015
25 Mar 2015 AP03 Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015
25 Mar 2015 AP03 Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015
16 Jan 2015 AR01 Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 402
07 Jan 2015 AA Full accounts made up to 30 June 2014
17 Dec 2014 TM01 Termination of appointment of Henry Douglas Roberts as a director on 3 December 2014
23 Apr 2014 MR04 Satisfaction of charge 73 in full
04 Mar 2014 MR01 Registration of charge 004353230076
  • ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
03 Mar 2014 MR02 Registration of acquisition 004353230075
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 402
04 Jan 2014 AA Full accounts made up to 30 June 2013
13 Aug 2013 MR04 Satisfaction of charge 29 in full
01 Aug 2013 MR04 Satisfaction of charge 4 in full
01 Aug 2013 MR04 Satisfaction of charge 7 in full
01 Aug 2013 MR04 Satisfaction of charge 12 in full
01 Aug 2013 MR04 Satisfaction of charge 18 in full