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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)
04 Jul 2012 TM01 Termination of appointment of Trevor Wilson as a director
23 May 2012 TM02 Termination of appointment of Lee Woolley as a secretary
23 May 2012 TM01 Termination of appointment of Christopher Barr as a director
14 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
08 Aug 2011 TM01 Termination of appointment of Brian Stowell as a director
13 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
13 Jul 2011 CH03 Secretary's details changed for Mr Christopher Stewart Barr on 1 July 2011
12 Jul 2011 CH01 Director's details changed for Mr Christopher Stewart Barr on 1 July 2011
13 Dec 2010 TM01 Termination of appointment of John Taylor as a director
13 Dec 2010 TM01 Termination of appointment of Gerard Carney as a director
25 Nov 2010 AP01 Appointment of Mr Trevor Wallace Wilson as a director
27 Sep 2010 AA Total exemption full accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
28 Jun 2010 CH01 Director's details changed for Albert Gubay on 25 June 2010
28 Jun 2010 TM01 Termination of appointment of Alan Bath as a director
17 Feb 2010 AP01 Appointment of Mr Brian Stowell as a director
24 Nov 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir removed from comp 16/11/2009
17 Nov 2009 CH01 Director's details changed for John Edmund Taylor on 16 November 2009
17 Nov 2009 TM01 Termination of appointment of Peter Willers as a director
23 Sep 2009 AA Total exemption full accounts made up to 31 March 2009
13 Jul 2009 287 Registered office changed on 13/07/2009 from 5 temple square temple street liverpool L2 5RH
01 Jul 2009 363a Return made up to 25/06/09; full list of members
04 Jun 2009 288a Director appointed gerard paul carney
04 Jun 2009 288a Director appointed john edmund taylor
26 May 2009 288b Appointment terminated director patrick herring