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ANDRITZ LIMITED

Company number 02937921

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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)
17 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
17 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of David Thomas Evenson as a director on 1 January 2025	View PDF Appointment of David Thomas Evenson as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jul 2024	TM01	Termination of appointment of Nicola Josephine Randles as a director on 3 July 2024	View PDF Termination of appointment of Nicola Josephine Randles as a director on 3 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Mick Hans Michael Fuellenbach as a director on 2 July 2024	View PDF Appointment of Mr Mick Hans Michael Fuellenbach as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
05 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 15 pages (15 pages)
21 Jul 2022	CS01	Confirmation statement made on 20 June 2022 with no updates	View PDF Confirmation statement made on 20 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
22 Jul 2021	CS01	Confirmation statement made on 20 June 2021 with no updates	View PDF Confirmation statement made on 20 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
24 Nov 2020	TM01	Termination of appointment of Michael John Weeks as a director on 24 November 2020	View PDF Termination of appointment of Michael John Weeks as a director on 24 November 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	CS01	Confirmation statement made on 20 June 2020 with updates	View PDF Confirmation statement made on 20 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	PSC05	Change of details for Andritz Ag as a person with significant control on 25 September 2019	View PDF Change of details for Andritz Ag as a person with significant control on 25 September 2019 - link opens in a new window - 5 pages (5 pages)
11 Oct 2019	PSC07	Cessation of Nicola Josephine Randles as a person with significant control on 25 September 2019	View PDF Cessation of Nicola Josephine Randles as a person with significant control on 25 September 2019 - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
30 Jul 2019	SH19	Statement of capital on 30 July 2019 GBP 1,500,000	View PDF Statement of capital on 30 July 2019 GBP 1,500,000 - link opens in a new window - 3 pages (3 pages)
17 Jul 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Jul 2019	CAP-SS	Solvency Statement dated 22/05/19	View PDF Solvency Statement dated 22/05/19 - link opens in a new window - 1 page (1 page)
17 Jul 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
24 Jun 2019	CS01	Confirmation statement made on 20 June 2019 with no updates	View PDF Confirmation statement made on 20 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)

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ANDRITZ LIMITED

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