ANITOX LIMITED

Company number 02544185

Date	Type	Description	View / Download
22 Aug 2017	TM01	Termination of appointment of Roger William Mann as a director on 31 July 2017	(1 page)
13 Oct 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(6 pages)
09 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
08 Aug 2016	AD01	Registered office address changed from Anitox House 80 Main Road Earls Barton Northamptonshire NN6 0HJ to 7 Regent Park Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR on 8 August 2016	(1 page)
06 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 446,699	(5 pages)
14 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
07 May 2015	MR01	Registration of charge 025441850004, created on 7 May 2015	(23 pages)
22 Dec 2014	AA	Group of companies' accounts made up to 31 December 2013	(28 pages)
23 Oct 2014	AR01	Annual return made up to 28 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 446,699	(5 pages)
07 Aug 2014	AP03	Appointment of Mr David Smith as a secretary on 6 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of James Edward Burk as a secretary on 6 August 2014	(1 page)
20 Mar 2014	SH02	Statement of capital on 23 December 2013 GBP 446,699	(5 pages)
28 Oct 2013	AR01	Annual return made up to 28 September 2013 with full list of shareholders	(6 pages)
28 Oct 2013	MR05	All of the property or undertaking no longer forms part of charge 1	(1 page)
28 Oct 2013	MR05	All of the property or undertaking no longer forms part of charge 2	(1 page)
03 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(11 pages)
23 Oct 2012	AP01	Appointment of Mr Richard Phillips as a director	(2 pages)
22 Oct 2012	AR01	Annual return made up to 28 September 2012 with full list of shareholders	(6 pages)
22 Oct 2012	TM01	Termination of appointment of Glyn Richards as a director	(1 page)
30 Jul 2012	AA	Total exemption small company accounts made up to 31 December 2011	(10 pages)
24 Oct 2011	AR01	Annual return made up to 28 September 2011 with full list of shareholders	(6 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
06 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders	(6 pages)
25 Oct 2010	CH01	Director's details changed for Glyn Richards on 28 September 2010	(2 pages)