ANWYL CONSTRUCTION COMPANY LIMITED

Company number 00435323

Date	Type	Description	View / Download
03 Jan 2017	AA	Full accounts made up to 30 June 2016	(29 pages)
26 Jul 2016	AP01	Appointment of Mr Peter Joseph Townsend as a director on 7 July 2016	(2 pages)
17 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
09 Jun 2016	MR01	Registration of charge 004353230080, created on 8 June 2016	(30 pages)
15 Mar 2016	AA	Full accounts made up to 30 June 2015	(24 pages)
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	(1 page)
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	(7 pages)
09 Dec 2015	MA	Memorandum and Articles of Association	(5 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2015	MR04	Satisfaction of charge 62 in full	(5 pages)
09 Oct 2015	MR01	Registration of charge 004353230079, created on 30 September 2015	(34 pages)
01 Oct 2015	MR01	Registration of charge 004353230078, created on 30 September 2015	(34 pages)
01 Jun 2015	MR01	Registration of charge 004353230077, created on 28 May 2015	(23 pages)
25 Mar 2015	AP03	Appointment of Mr Timothy William Normand Wasdell as a secretary on 9 March 2015	(2 pages)
25 Mar 2015	AP03	Appointment of Mrs Andrea Claire Anwyl as a secretary on 9 March 2015	(2 pages)
25 Mar 2015	AP03	Appointment of Mrs Claire Alexandra Anwyl as a secretary on 9 March 2015	(2 pages)
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	(6 pages)
07 Jan 2015	AA	Full accounts made up to 30 June 2014	(22 pages)
17 Dec 2014	TM01	Termination of appointment of Henry Douglas Roberts as a director on 3 December 2014	(1 page)
23 Apr 2014	MR04	Satisfaction of charge 73 in full	(2 pages)
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.	(22 pages)
03 Mar 2014	MR02	Registration of acquisition 004353230075	(22 pages)
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	(7 pages)
04 Jan 2014	AA	Full accounts made up to 30 June 2013	(22 pages)
13 Aug 2013	MR04	Satisfaction of charge 29 in full	(2 pages)