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ANITE TELECOMS LIMITED

Company number 01721900

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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)
03 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2,242,213.95
16 Nov 2015 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for James Billett
11 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest section 175 / general business 23/10/2015
19 Oct 2015 AP01 Appointment of Mr Jeffrey Li as a director on 15 October 2015
16 Oct 2015 AP01 Appointment of Mr James Geoffrey Billett as a director on 15 October 2015
  • ANNOTATION Clarification a second filed AP01 was registered on 16/11/2015
16 Oct 2015 TM01 Termination of appointment of Christopher John Humphrey as a director on 15 October 2015
16 Oct 2015 TM01 Termination of appointment of Richard John Amos as a director on 15 October 2015
20 Jan 2015 AA Full accounts made up to 30 April 2014
03 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2,242,213.95
28 Jul 2014 AP01 Appointment of Mr Timothy David Howard as a director on 2 June 2014
28 Jul 2014 TM01 Termination of appointment of Martin Andrew Greenwood as a director on 22 May 2014
01 Apr 2014 AD01 Registered office address changed from , 353 Buckingham Avenue, Slough, Berkshire, SL1 4PF on 1 April 2014
16 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 2,242,213.95
10 Dec 2013 AP03 Appointment of Mr Neil Anthony Bass as a secretary
10 Dec 2013 TM02 Termination of appointment of Richard Amos as a secretary
06 Nov 2013 AA Full accounts made up to 30 April 2013
30 Oct 2013 MR01 Registration of charge 017219000018
07 Aug 2013 MR01 Registration of charge 017219000017
29 Apr 2013 MR01 Registration of charge 017219000015
29 Apr 2013 MR01 Registration of charge 017219000016
14 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
15 Nov 2012 AA Full accounts made up to 30 April 2012
14 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
20 Sep 2011 AA Full accounts made up to 30 April 2011
31 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10