ANGERMANN GODDARD AND LOYD LIMITED
Company number 02896639
- Company Overview for ANGERMANN GODDARD AND LOYD LIMITED (02896639)
- Filing history for ANGERMANN GODDARD AND LOYD LIMITED (02896639)
- People for ANGERMANN GODDARD AND LOYD LIMITED (02896639)
- Charges for ANGERMANN GODDARD AND LOYD LIMITED (02896639)
- More for ANGERMANN GODDARD AND LOYD LIMITED (02896639)
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 | CH01 | Director's details changed for Mr Anthony Williams on 1 August 2016 | |
16 Jun 2016 | AP03 | Appointment of Mrs Sarabjit Kaur Chawla as a secretary on 16 May 2016 | |
08 Jun 2016 | RESOLUTIONS |
Resolutions
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08 Jun 2016 | SH06 |
Cancellation of shares. Statement of capital on 13 May 2016
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08 Jun 2016 | SH03 | Purchase of own shares. | |
24 May 2016 | TM02 | Termination of appointment of Martine Charis Biddle as a secretary on 16 May 2016 | |
24 May 2016 | TM01 | Termination of appointment of Lawrence Michael Biddle as a director on 3 May 2016 | |
01 Apr 2016 | AA | Accounts for a small company made up to 30 June 2015 | |
26 Feb 2016 | AR01 |
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
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14 Apr 2015 | AA | Accounts for a small company made up to 30 June 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
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23 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 29 September 2014
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04 Sep 2014 | SH06 |
Cancellation of shares. Statement of capital on 14 August 2014
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04 Sep 2014 | SH03 | Purchase of own shares. | |
25 Jun 2014 | TM01 | Termination of appointment of Piers Holden as a director | |
25 Jun 2014 | AP01 | Appointment of Mr Anthony Williams as a director | |
23 Jun 2014 | CH01 | Director's details changed for Mathew Bernard Bailey on 23 June 2014 | |
04 Apr 2014 | AA | Accounts for a small company made up to 30 June 2013 | |
11 Feb 2014 | AR01 |
Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-11
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14 Aug 2013 | AD01 | Registered office address changed from 26 Mount Row Mayfair London W1K 3SQ on 14 August 2013 | |
03 May 2013 | AA | Accounts for a small company made up to 30 June 2012 | |
18 Feb 2013 | AR01 | Annual return made up to 9 February 2013 with full list of shareholders | |
18 Feb 2013 | CH01 | Director's details changed for Mr Robert James Cooper on 18 February 2013 | |
18 Feb 2013 | CH01 | Director's details changed for Daniel Peter John Berrevoets on 18 February 2013 | |
18 Feb 2013 | CH01 | Director's details changed for Mr Piers Roderick George Holden on 18 February 2013 |