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ANGLO INTERNATIONAL (FIRST U.K.) LIMITED

Company number 02830325

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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)
14 Jun 2018 AUD Auditor's resignation
03 Jan 2018 AA Full accounts made up to 31 March 2017
04 Dec 2017 TM01 Termination of appointment of David John Lyons as a director on 29 November 2017
07 Jul 2017 PSC08 Notification of a person with significant control statement
26 Jun 2017 CS01 Confirmation statement made on 25 June 2017 with no updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
06 Sep 2016 TM02 Termination of appointment of Christopher Stewart Barr as a secretary on 6 September 2016
06 Sep 2016 AP03 Appointment of Mr John Henry Nugent as a secretary on 6 September 2016
25 Jul 2016 AR01 Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 100
01 Mar 2016 TM01 Termination of appointment of Albert Gubay as a director on 5 January 2016
26 Nov 2015 AA Full accounts made up to 31 March 2015
09 Jul 2015 AR01 Annual return made up to 25 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
08 Jul 2015 AD01 Registered office address changed from The Management Office Unit 174 the Ellesmere Centre Walkden Manchester M28 5BB to The Management Office Walkden Town Centre Walkden Manchester M28 3ZH on 8 July 2015
26 Mar 2015 AA Full accounts made up to 31 March 2014
23 Dec 2014 AP01 Appointment of Mr John Maurice Sutton as a director on 2 December 2014
15 Aug 2014 CH01 Director's details changed for Mr David John Lyons on 16 July 2014
04 Aug 2014 AUD Auditor's resignation
02 Jul 2014 AR01 Annual return made up to 25 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
05 Mar 2014 AUD Auditor's resignation
08 Jan 2014 AA Full accounts made up to 31 March 2013
02 Aug 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
08 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
02 Aug 2012 AP01 Appointment of Mr David John Lyons as a director
04 Jul 2012 AP01 Appointment of Mr Martyn Edward Quayle as a director