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ANALAQ LIMITED

Company number 02114891

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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)
06 Jun 2016 AP01 Appointment of Paul Michael Boote as a director on 31 May 2016
12 Apr 2016 AP03 Appointment of Karen Senior as a secretary on 25 March 2016
31 Mar 2016 TM01 Termination of appointment of Kenneth David Woodier as a director on 25 March 2016
31 Mar 2016 AP01 Appointment of Mrs Helen Patricia Barrett-Hague as a director on 25 March 2016
11 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
05 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
02 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
16 Aug 2014 AP03 Appointment of Richard Cyril Zmuda as a secretary on 28 July 2014
06 Aug 2014 TM02 Termination of appointment of Margaret Lilian Heeley as a secretary on 28 July 2014
11 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
15 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
02 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
08 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
11 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Kenneth David Woodier on 31 March 2010
27 Feb 2010 CH01 Director's details changed for Mr Kenneth David Woodier on 26 February 2010
26 Feb 2010 CH01 Director's details changed for Anthony Raymond Hooper on 26 February 2010
26 Feb 2010 CH03 Secretary's details changed for Margaret Lilian Heeley on 26 February 2010
14 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
07 Oct 2008 AA Accounts for a dormant company made up to 31 March 2008