ANTHONY NOLAN

Company number 02379280

Date	Type	Description	View / Download
18 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(60 pages)
14 Jul 2017	AP01	Appointment of Mr Peter Aitken as a director on 29 June 2017	(2 pages)
11 Jul 2017	AP01	Appointment of Ms Carol Mackinnon as a director on 29 June 2017	(2 pages)
16 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(4 pages)
09 May 2017	AP01	Appointment of Mr Peter Frank Robinson as a director on 6 April 2017	(2 pages)
24 Apr 2017	CC04	Statement of company's objects	(2 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
24 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2017	AP01	Appointment of Mr Simon Jeremy Spyer as a director on 21 February 2017	(2 pages)
24 Feb 2017	TM01	Termination of appointment of Peter John Harrison as a director on 21 February 2017	(1 page)
24 Feb 2017	TM01	Termination of appointment of Colin John Rickard as a director on 21 February 2017	(1 page)
02 Sep 2016	AP01	Appointment of Me Michael Anthony Altendorf as a director on 14 July 2016	(2 pages)
03 Aug 2016	AA	Group of companies' accounts made up to 31 March 2016	(60 pages)
19 Jul 2016	TM01	Termination of appointment of Archibald Grant Prentice as a director on 14 July 2016	(1 page)
19 Jul 2016	CH01	Director's details changed for Mr Simon Maxim Dyson on 15 July 2016	(2 pages)
31 May 2016	AR01	Annual return made up to 3 May 2016 no member list	(16 pages)
08 Feb 2016	TM01	Termination of appointment of David Allan Noon as a director on 3 February 2016	(1 page)
19 Jan 2016	CH01	Director's details changed for Mr Simon Maxim Dyson on 9 December 2015	(2 pages)
18 Aug 2015	AP03	Appointment of Mrs Hanah Munzer Burgess as a secretary on 9 July 2015	(2 pages)
18 Aug 2015	TM02	Termination of appointment of Henrietta Katherine Braund as a secretary on 9 July 2015	(1 page)
22 Jul 2015	AA	Group of companies' accounts made up to 31 March 2015	(50 pages)
19 May 2015	AR01	Annual return made up to 3 May 2015 no member list	(16 pages)
19 May 2015	CH01	Director's details changed for Colin John Rickard on 19 May 2015	(2 pages)
26 Nov 2014	AP01	Appointment of Dr Archibald Grant Prentice as a director on 25 November 2014	(2 pages)
02 Oct 2014	CH01	Director's details changed for Mr Paul Stanley on 12 September 2014	(2 pages)