OLD COMPANY 13 LIMITED

Company number 02862971

Date	Type	Description	View / Download
24 Apr 2017	AP01	Appointment of Mr Anthony Malcolm Foster as a director on 20 April 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of Andrew John Patterson as a director on 31 March 2017	(1 page)
03 Nov 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(7 pages)
19 Oct 2016	CH01	Director's details changed for Mr Paul Charles Horncastle on 1 October 2016	(2 pages)
07 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
23 Aug 2016	AP01	Appointment of Mr Andrew Patterson as a director on 19 August 2016	(2 pages)
15 Aug 2016	AP03	Appointment of Mrs Frances Moule as a secretary on 9 August 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016	(1 page)
09 May 2016	TM01	Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016	(1 page)
05 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 59,000,001	(6 pages)
21 Oct 2015	AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 21 October 2015	(1 page)
27 Aug 2015	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 27 August 2015	(1 page)
10 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 59,000,001	(6 pages)
22 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
16 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 59,000,001	(6 pages)
17 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
24 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(6 pages)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
29 Dec 2011	TM01	Termination of appointment of James Illingworth as a director	(2 pages)
29 Dec 2011	TM01	Termination of appointment of Richard Hextall as a director	(2 pages)
29 Dec 2011	AP01	Appointment of Mr Paul Charles Horncastle as a director	(3 pages)
21 Oct 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(6 pages)
08 Aug 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
17 Nov 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)

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