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ANGLIAN SOLAR THERMAL LIMITED

Company number 02884255

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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)
27 Sep 2017 AP01 Appointment of Mr Martyn Sandford as a director on 27 September 2017
30 May 2017 TM01 Termination of appointment of Barry John Chappell as a director on 22 March 2017
30 May 2017 TM01 Termination of appointment of Barry John Chappell as a director on 22 March 2017
30 May 2017 TM02 Termination of appointment of Barry John Chappell as a secretary on 22 March 2017
29 Mar 2017 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
29 Mar 2017 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
29 Mar 2017 TM01 Termination of appointment of Philip Stanley Tweedie as a director on 15 March 2017
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
18 Dec 2016 AA Accounts for a dormant company made up to 2 April 2016
07 Mar 2016 AD01 Registered office address changed from PO Box 65 Anson Road Norwich Norfolk NR6 6EJ to Liberator Road Liberator Road Norwich NR6 6EU on 7 March 2016
29 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
13 Jan 2016 AA Accounts for a dormant company made up to 28 March 2015
26 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
25 Sep 2014 AA Accounts for a dormant company made up to 29 March 2014
30 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
19 Sep 2013 AA Accounts for a dormant company made up to 30 March 2013
02 Jul 2013 CC04 Statement of company's objects
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
18 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
24 Aug 2011 AA Accounts for a dormant company made up to 27 March 2011
10 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
25 Sep 2010 AA Accounts for a dormant company made up to 27 March 2010
25 May 2010 CERTNM Company name changed anglian security LIMITED\certificate issued on 25/05/10
  • RES15 ‐ Change company name resolution on 2010-05-06