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ANCORITE SURFACE PROTECTION LIMITED

Company number 02393313

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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)
12 May 2014 CAP-SS Solvency statement dated 17/04/14
12 May 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ £1 per share repaid to members & instruction to file reduction docs 17/04/2014
02 Jan 2014 AA Full accounts made up to 30 April 2013
27 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
09 May 2013 AP01 Appointment of Mr Andrew Cummings as a director
09 May 2013 AP01 Appointment of Mrs Alison Veronica Smith as a director
09 May 2013 TM01 Termination of appointment of Piers Bradbury as a director
12 Dec 2012 AA Full accounts made up to 30 April 2012
22 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
11 Jan 2012 AA Accounts for a small company made up to 30 April 2011
09 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
25 Sep 2010 AA Full accounts made up to 30 April 2010
18 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
16 Jan 2010 AA Full accounts made up to 30 April 2009
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
05 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2009 363a Return made up to 31/05/09; full list of members
16 Jul 2008 AAMD Amended accounts made up to 30 April 2008
02 Jul 2008 AA Accounts for a medium company made up to 30 April 2008
23 Jun 2008 363a Return made up to 31/05/08; full list of members
01 Feb 2008 CERTNM Company name changed kch group (uk) LTD\certificate issued on 01/02/08
21 Oct 2007 AA Accounts for a medium company made up to 30 April 2007
14 Sep 2007 225 Accounting reference date extended from 31/12/06 to 30/04/07
20 Jul 2007 395 Particulars of mortgage/charge