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ANGERMANN GODDARD AND LOYD LIMITED

Company number 02896639

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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)
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
  • RES13 ‐ Share purchase agreement 13/05/2016
  • RES12 ‐ Resolution of varying share rights or name
08 Jun 2016 SH06 Cancellation of shares. Statement of capital on 13 May 2016
  • GBP 6,906
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
  • GBP 10,000
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
  • GBP 10,000
23 Oct 2014 SH01 Statement of capital following an allotment of shares on 29 September 2014
  • GBP 10,000
04 Sep 2014 SH06 Cancellation of shares. Statement of capital on 14 August 2014
  • GBP 9,400
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
  • GBP 10,000
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