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ANOPOL (SOUTH) LIMITED

Company number 02325889

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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 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Jul 2015 CH01 Director's details changed for Mr Philip Stuart Spears on 2 March 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
19 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 1,000
28 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Aug 2013 AP01 Appointment of Mr Adrian Paul Dallaway as a director
08 Aug 2013 AP01 Appointment of Mr Philip Stuart Spears as a director
08 Aug 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Comp entered into guarantee and agreement 30/07/2013
08 Aug 2013 MR01 Registration of charge 023258890003
31 Jul 2013 AA Accounts for a small company made up to 31 December 2012
13 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
19 Jun 2012 AA Accounts for a small company made up to 31 December 2011
14 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
15 Sep 2011 AD01 Registered office address changed from 70 Bordesley Street Birmingham B5 5QJ on 15 September 2011
08 Aug 2011 AA Accounts for a small company made up to 31 December 2010
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
06 May 2011 AP01 Appointment of David Cass as a director
25 Aug 2010 AA Accounts for a small company made up to 31 December 2009
12 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
12 May 2010 CH01 Director's details changed for Mr John David Swain on 12 May 2010
12 May 2010 CH01 Director's details changed for Anthony John Mustill on 12 May 2010
12 May 2010 CH01 Director's details changed for Mr Brian George Swain on 12 May 2010
12 May 2010 CH03 Secretary's details changed for Adrian Paul Dallaway on 12 May 2010
04 Sep 2009 AA Accounts for a small company made up to 31 December 2008
14 May 2009 363a Return made up to 12/05/09; full list of members