AN AWFULLY BIG PRODUCTION COMPANY LIMITED
Company number 02868381
- Company Overview for AN AWFULLY BIG PRODUCTION COMPANY LIMITED (02868381)
- Filing history for AN AWFULLY BIG PRODUCTION COMPANY LIMITED (02868381)
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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) |
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13 Sep 2016 | TM02 | Termination of appointment of Melissa Sterling as a secretary on 31 August 2016 | |
09 Dec 2015 | AR01 |
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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15 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Aug 2015 | AP01 | Appointment of Mr Jakob Mejlhede as a director on 15 May 2015 | |
10 Aug 2015 | AP03 | Appointment of Ms Melissa Sterling as a secretary on 1 July 2015 | |
07 Aug 2015 | TM01 | Termination of appointment of Chris Pye as a director on 15 May 2015 | |
07 Aug 2015 | TM02 | Termination of appointment of Jonathan William Courtis Searle as a secretary on 30 June 2015 | |
07 Aug 2015 | TM01 | Termination of appointment of Jonathan William Courtis Searle as a director on 30 June 2015 | |
22 Dec 2014 | AR01 |
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
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22 Dec 2014 | AP01 | Appointment of Mr Jens Kristoffer Eriksson as a director on 2 July 2014 | |
08 Oct 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Sep 2014 | TM01 | Termination of appointment of Bengt Patrick Svensk as a director on 2 July 2014 | |
20 Dec 2013 | AR01 |
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-20
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
09 Oct 2013 | TM02 | Termination of appointment of Robert Kirby as a secretary | |
09 Oct 2013 | AP03 | Appointment of Mr Jonathan William Courtis Searle as a secretary | |
22 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
22 Aug 2013 | AD02 | Register inspection address has been changed | |
18 Jul 2013 | AP01 | Appointment of Mr Jeremy Simon Fox as a director | |
16 Jul 2013 | AP01 | Appointment of Yong-Nam Mathias Hermansson as a director | |
16 Jul 2013 | AP01 | Appointment of Bengt Patrick Svensk as a director | |
15 Jul 2013 | AP01 | Appointment of Mr Richard Beeston as a director | |
15 Jul 2013 | AP01 | Appointment of Mr Jonathan William Courtis Searle as a director | |
15 Jul 2013 | AP01 | Appointment of Chris Pye as a director | |
15 Jul 2013 | TM01 | Termination of appointment of Anmar Kawash as a director |