ANGLOTECH GROUP LIMITED

Company number 02744197

Date	Type	Description	View / Download
17 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	(4 pages)
28 Jul 2021	AP01	Appointment of Mr Ross Oakley as a director on 28 July 2021	(2 pages)
20 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-19	(3 pages)
20 Jan 2021	PSC05	Change of details for Anglotech Group Limited as a person with significant control on 20 January 2021	(2 pages)
31 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(10 pages) Download iXBRL
01 Dec 2020	MR04	Satisfaction of charge 027441970005 in full	(1 page)
27 Nov 2020	MR01	Registration of charge 027441970006, created on 27 November 2020	(22 pages)
26 Nov 2020	AP01	Appointment of Mr Richard Willson as a director on 26 November 2020	(2 pages)
23 Nov 2020	AP01	Appointment of Mr Stephen Etheridge as a director on 23 November 2020	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with updates	(4 pages)
02 Dec 2019	PSC05	Change of details for Technocopy Holdings Limited as a person with significant control on 21 October 2019	(2 pages)
23 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
12 Sep 2019	AP01	Appointment of Mr Mansel Turnham as a director on 11 September 2019	(2 pages)
30 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with updates	(4 pages)
16 Jul 2019	MR04	Satisfaction of charge 3 in full	(1 page)
02 Apr 2019	AD01	Registered office address changed from 106/108 North Road Darlington County Durham DL1 2EQ to 103 Sanders Road Finedon Road Industrial Estate Wellingborough NN8 4NL on 2 April 2019	(1 page)
02 Apr 2019	MR01	Registration of charge 027441970005, created on 29 March 2019	(54 pages)
01 Apr 2019	PSC02	Notification of Technocopy Holdings Limited as a person with significant control on 29 March 2019	(2 pages)
01 Apr 2019	PSC07	Cessation of Bradley Fraser Woods as a person with significant control on 29 March 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Bradley Fraser Woods as a person with significant control on 29 March 2019	(1 page)
01 Apr 2019	PSC07	Cessation of Bradley Fraser Woods as a person with significant control on 29 March 2019	(1 page)
01 Apr 2019	AP01	Appointment of Mr Brad Piercewright as a director on 29 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Linda Joyce Woods as a director on 29 March 2019	(1 page)
01 Apr 2019	TM01	Termination of appointment of Bradley Fraser Woods as a director on 29 March 2019	(1 page)
01 Apr 2019	TM02	Termination of appointment of Bradley Fraser Woods as a secretary on 29 March 2019	(1 page)

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