ANDERSELITE LTD

Company number 00874026

Date	Type	Description	View / Download
20 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	(3 pages)
23 Aug 2018	MA	Memorandum and Articles of Association	(8 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
23 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
20 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
13 Aug 2018	AD01	Registered office address changed from Enterprise House Ocean Way Ocean Village Southampton SO14 3XB to Adamson House Centenary Way Salford Manchester M50 1rd on 13 August 2018	(1 page)
13 Aug 2018	AP03	Appointment of Mr Paul John Gilmour as a secretary on 25 July 2018	(2 pages)
13 Aug 2018	MR04	Satisfaction of charge 008740260009 in full	(1 page)
13 Aug 2018	MR04	Satisfaction of charge 008740260010 in full	(1 page)
13 Aug 2018	MR04	Satisfaction of charge 008740260011 in full	(1 page)
03 Aug 2018	MR01	Registration of charge 008740260012, created on 1 August 2018	(87 pages)
27 Jul 2018	TM02	Termination of appointment of Catherine Sophie Fear as a secretary on 25 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Simon David Trippick as a director on 25 July 2018	(1 page)
27 Jul 2018	TM01	Termination of appointment of Stephen James Smith as a director on 25 July 2018	(1 page)
27 Jul 2018	AP01	Appointment of Mr Kevin Patrick Gorton as a director on 25 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Paul John Gilmour as a director on 25 July 2018	(2 pages)
27 Jul 2018	AP01	Appointment of Mr Gerard Anthony Mason as a director on 25 July 2018	(2 pages)
28 Mar 2018	AA	Full accounts made up to 30 September 2017	(27 pages)
20 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	(3 pages)
07 Jun 2017	AA	Full accounts made up to 30 September 2016	(30 pages)
14 Dec 2016	CS01	Confirmation statement made on 9 December 2016 with updates	(6 pages)
30 Nov 2016	TM02	Termination of appointment of Stephen James Smith as a secretary on 30 November 2016	(1 page)
30 Nov 2016	AP03	Appointment of Mrs Catherine Sophie Fear as a secretary on 30 November 2016	(2 pages)
20 Oct 2016	MR01	Registration of charge 008740260011, created on 10 October 2016	(22 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(34 pages)