A.N.C. HARLOW LIMITED

Company number 01580546

Date	Type	Description	View / Download
28 Nov 2016	TM01	Termination of appointment of Geoffrey Ian May as a director on 25 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Brian Errol May as a director on 25 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Vincent Lucius May as a director on 25 November 2016	(1 page)
28 Nov 2016	TM01	Termination of appointment of Clare Irene Addison as a director on 25 November 2016	(1 page)
28 Nov 2016	AP01	Appointment of Mr Roel Jos Coleta Staes as a director on 25 November 2016	(2 pages)
28 Nov 2016	AP01	Appointment of Mr Lawrence Trevor Hoyle as a director on 25 November 2016	(2 pages)
28 Nov 2016	AD01	Registered office address changed from Unit G1, Riverside Way Cambridge Road Harlow Essex CM20 2ER to Fedex Uk Limited Parkhouse East Industrial Estate Newcastle-Under-Lyme Staffordshire ST5 7RB on 28 November 2016	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 6 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 2 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 015805460007 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 3 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 4 in full	(1 page)
22 Nov 2016	MR04	Satisfaction of charge 5 in full	(1 page)
08 Sep 2016	AA	Total exemption full accounts made up to 31 March 2016	(10 pages) Download iXBRL
13 Jun 2016	MR01	Registration of charge 015805460007, created on 13 June 2016	(20 pages)
15 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 119	(9 pages)
18 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages) Download iXBRL
17 Feb 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-02-17 GBP 119	(9 pages)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
09 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 119	(9 pages)
21 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(15 pages)
08 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(9 pages)
07 Jan 2013	CH01	Director's details changed for Mr Brian Errol May on 3 December 2012	(2 pages)
13 Nov 2012	RESOLUTIONS	Resolutions RES13 ‐ The chairman having noted that a quorum was present in accordance with section 318 of the companies act 2006. 18/10/2012	(1 page)
13 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)

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