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ANSPEAR LIMITED

Company number 02853229

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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)
18 Nov 2016 AP01 Appointment of Mr Stephen Charles Richard Munday as a director on 18 November 2016
15 Sep 2016 CS01 Confirmation statement made on 14 September 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,362.5
21 Jan 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 1,362.5
16 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
19 Sep 2013 SH02 Sub-division of shares on 15 July 2013
17 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-17
  • GBP 1,237.5
17 Sep 2013 CH03 Secretary's details changed for Mr Pieter Thomas Van Beesten on 1 December 2012
12 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-division 22/04/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 1,237.50
06 Sep 2013 AP01 Appointment of Mr Anthony Hamilton Daniell as a director
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
17 Sep 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
30 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
01 Nov 2011 TM01 Termination of appointment of Andrew Read as a director
14 Sep 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
09 Aug 2011 CH03 Secretary's details changed for Mr Pieter Thomas Van Beesten on 9 August 2011
09 Aug 2011 AP03 Appointment of Mr Pieter Thomas Van Beesten as a secretary
09 Aug 2011 TM02 Termination of appointment of Donna Powell as a secretary
05 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
17 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 July 2009
23 Sep 2009 363a Return made up to 14/09/09; full list of members