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ANGLO-DUTCH WATER CARBONS LIMITED

Company number 01171620

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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)
18 Sep 2013 AA01 Current accounting period shortened from 31 December 2013 to 30 September 2013
12 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 10,001
13 Sep 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
12 Sep 2012 AA01 Current accounting period shortened from 31 March 2013 to 30 September 2012
03 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
03 Jul 2012 AA Accounts for a dormant company made up to 31 March 2012
19 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
28 Jun 2011 AA Accounts for a dormant company made up to 31 March 2011
07 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
07 Sep 2010 CH03 Secretary's details changed for Mr Louis Eduard Theron on 1 April 2010
07 Sep 2010 AP01 Appointment of Mr Bartholomeus Petrus Genemans as a director
06 Sep 2010 AP01 Appointment of Mr Paulus Johannes Bernardus Ganzeboom as a director
03 Sep 2010 TM01 Termination of appointment of Maarten Knuttel as a director
22 Jul 2010 AA Accounts for a dormant company made up to 31 March 2010
15 Apr 2010 AP03 Appointment of Mr Louis Eduard Theron as a secretary
15 Apr 2010 TM02 Termination of appointment of Jeff Versterre as a secretary
04 Mar 2010 AA Total exemption full accounts made up to 31 March 2009
10 Dec 2009 CH03 Secretary's details changed for Jeff Vesterre on 10 December 2009
24 Sep 2009 363a Return made up to 29/08/09; full list of members
26 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
28 Oct 2008 288a Secretary appointed jeff vesterre
28 Oct 2008 288b Appointment terminated secretary marc martin
01 Oct 2008 363a Return made up to 29/08/08; full list of members
01 Oct 2008 287 Registered office changed on 01/10/2008 from c/o purton carbons LTD purton water treatment works riddle street purton, nr berkeley gloucestershire GL13 9HN england
30 Sep 2008 287 Registered office changed on 30/09/2008 from c/o sudmo uk LTD 8 de salis court hampton lovett droitwich worcestershire WR9 0NX