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ANGLIA GRAIN SERVICES LIMITED

Company number 01988385

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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)
28 May 2017 CS01 19/02/17 Statement of Capital gbp 100000
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 09/03/2024.
03 Apr 2017 AA Accounts for a small company made up to 6 July 2016
16 Mar 2016 AA Full accounts made up to 30 June 2015
25 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,000
  • ANNOTATION Clarification a second filed AR01 was registered on 07/03/2024.
22 Feb 2016 SH02 Sub-division of shares on 28 January 2016
22 Feb 2016 MA Memorandum and Articles of Association
22 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 28/01/2016
10 Feb 2016 MR04 Satisfaction of charge 1 in full
15 Jan 2016 MR04 Satisfaction of charge 2 in full
14 Jan 2016 MR04 Satisfaction of charge 4 in full
14 Jan 2016 MR04 Satisfaction of charge 5 in full
15 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100,000
18 Feb 2015 AA Full accounts made up to 30 June 2014
05 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 100,000
14 Feb 2014 AA Accounts for a small company made up to 30 June 2013
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
26 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 5
19 Feb 2013 AA Accounts for a small company made up to 30 June 2012
24 Apr 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 30 June 2011
07 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
20 Sep 2010 AA Total exemption small company accounts made up to 30 June 2010
25 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
17 Sep 2009 AA Total exemption small company accounts made up to 30 June 2009
08 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4