- Company Overview for ANDREW CLOSE LIMITED (01507322)
- Filing history for ANDREW CLOSE LIMITED (01507322)
- People for ANDREW CLOSE LIMITED (01507322)
- More for ANDREW CLOSE LIMITED (01507322)
| 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) |
|---|---|---|---|
| 10 Apr 2016 | TM01 | Termination of appointment of Richard David Phillips as a director on 4 April 2016 | |
| 10 Apr 2016 | TM01 | Termination of appointment of Peter Michael Hogg as a director on 4 April 2016 | |
| 10 Apr 2016 | AP03 | Appointment of Mrs Janet Seaton as a secretary on 4 April 2016 | |
| 10 Apr 2016 | TM02 | Termination of appointment of Peter Michael Hogg as a secretary on 4 April 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 28 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 02 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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| 31 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-02
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| 27 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 26 Aug 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 05 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 27 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 04 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 31 Aug 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 06 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Peter Michael Hogg on 6 January 2010 | |
| 06 Jan 2010 | CH01 | Director's details changed for Mr Richard Phillips on 6 January 2010 | |
| 13 Oct 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Jan 2009 | 363a | Return made up to 31/12/08; full list of members | |
| 01 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 25 Jul 2008 | 288a | Director appointed mr richard phillips | |
| 25 Jul 2008 | 288b | Appointment terminated director michael lane | |
| 24 Jul 2008 | 288b | Appointment terminated director cowsi magol |