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ANGLIA BEARING COMPANY LIMITED

Company number 01617624

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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)
07 Sep 2016 AP02 Appointment of Greenstones Corporate Services Limited as a director on 1 August 2016
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
27 Jun 2016 TM01 Termination of appointment of Greenstones Corporate Services Limited as a director on 1 June 2016
11 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1,500
23 Sep 2014 MR04 Satisfaction of charge 2 in full
23 Sep 2014 MR04 Satisfaction of charge 1 in full
22 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1,500
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
01 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
24 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
08 Mar 2012 AP01 Appointment of Mr Mark Graham Thoday as a director
07 Mar 2012 TM01 Termination of appointment of Mark Thoday as a director
07 Mar 2012 AP02 Appointment of Greenstones Corporate Services Limited as a director
20 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
26 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
06 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 2
23 Jul 2009 363a Return made up to 19/07/09; full list of members
18 Jun 2009 288c Director and secretary's change of particulars / pamela thoday / 05/06/2009