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ANORD CONTROL SYSTEMS (U.K.) LIMITED

Company number 02070632

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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)
15 Sep 2017	CH01	Director's details changed for Mr Alan Cooling on 7 August 2017	View PDF Director's details changed for Mr Alan Cooling on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
15 Sep 2017	CH03	Secretary's details changed for Mr Alan Cooling on 7 August 2017	View PDF Secretary's details changed for Mr Alan Cooling on 7 August 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 24 pages (24 pages)
04 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
08 Jun 2016	AP01	Appointment of Mr Alan Cooling as a director on 8 June 2016	View PDF Appointment of Mr Alan Cooling as a director on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2016	MR01	Registration of charge 020706320003, created on 13 May 2016	View PDF Registration of charge 020706320003, created on 13 May 2016 - link opens in a new window - 13 pages (13 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
03 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 2 - link opens in a new window - 5 pages (5 pages)
12 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 May 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
06 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jan 2012	TM02	Termination of appointment of John Doherty as a secretary	View PDF Termination of appointment of John Doherty as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2012	AP03	Appointment of Mr Alan Cooling as a secretary	View PDF Appointment of Mr Alan Cooling as a secretary - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	TM02	Termination of appointment of John Doherty as a secretary	View PDF Termination of appointment of John Doherty as a secretary - link opens in a new window - 1 page (1 page)
01 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
18 Apr 2011	AD01	Registered office address changed from Unit 104 5 High Street Maidenhead Berkshire SL6 1JA on 18 April 2011	View PDF Registered office address changed from Unit 104 5 High Street Maidenhead Berkshire SL6 1JA on 18 April 2011 - link opens in a new window - 1 page (1 page)
18 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Feb 2011	CH01	Director's details changed for Kevin Frances Finegan on 18 January 2011	View PDF Director's details changed for Kevin Frances Finegan on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH01	Director's details changed for Anthony Patrick Nordon on 18 January 2011	View PDF Director's details changed for Anthony Patrick Nordon on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
18 Feb 2011	CH03	Secretary's details changed for John Doherty on 28 January 2011	View PDF Secretary's details changed for John Doherty on 28 January 2011 - link opens in a new window - 1 page (1 page)

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