ANGLO CAPITAL EQUIPMENT LIMITED

Company number 02714051

Date	Type	Description	View / Download
03 Mar 2010	CH01	Director's details changed for John Michael Jenkins on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for William Hall Mcgibbon on 1 January 2010	(2 pages)
12 Feb 2010	CH01	Director's details changed for Hugh Alan Taylor Fitzpatrick on 1 January 2010	(2 pages)
12 Feb 2010	AP01	Appointment of Darren Mark Millard as a director	(2 pages)
03 Feb 2010	AP01	Appointment of Toby Duncan Ford as a director	(2 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 18/12/2009	(2 pages)
18 Aug 2009	288c	Director's Change of Particulars / william mcgibbon / 15/08/2009 / HouseName/Number was: 31, now: 53	(1 page)
31 Jul 2009	288c	Secretary's Change of Particulars / alicia essex / 16/07/2009 /	(1 page)
13 Jul 2009	288c	Director's Change of Particulars / hugh fitzpatrick / 13/07/2009 / Occupation was: chief operating officer, now: company director	(1 page)
07 Jul 2009	288a	Director appointed hugh alan taylor fitzpatrick	(1 page)
06 Jul 2009	288a	Director appointed john michael jenkins	(1 page)
04 Jul 2009	288b	Appointment Terminated Director david rendell	(1 page)
04 Jul 2009	288b	Appointment Terminated Director richard green	(1 page)
09 Jun 2009	363a	Return made up to 13/05/09; full list of members	(4 pages)
09 Jun 2009	288c	Director's Change of Particulars / william mcgibbon / 20/08/2008 / HouseName/Number was: 42, now: 31; Street was: wouwermanstraat, now: marina place; Area was: , now: hampton wick; Post Town was: amsterdam, now: kingston upon thames; Region was: , now: surrey; Post Code was: 1071 ma, now: KT1 4BH	(1 page)
20 Jan 2009	AA	Accounts made up to 31 December 2008	(7 pages)
11 Jul 2008	288a	Director appointed william hall mcgibbon	(1 page)
10 Jul 2008	288b	Appointment Terminated Director massimo villamultedo	(1 page)
17 Jun 2008	363a	Return made up to 13/05/08; full list of members	(4 pages)
17 Jun 2008	288b	Appointment Terminated Director jeremy baber	(1 page)
08 Apr 2008	288b	Appointment Terminated Director alistair robinson	(1 page)
19 Mar 2008	AA	Accounts made up to 31 December 2007	(7 pages)
29 Feb 2008	288a	Director appointed paul lomas	(1 page)
27 Feb 2008	288a	Director appointed david richard rendell	(1 page)