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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)
09 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with updates
20 Nov 2017 AA Full accounts made up to 31 December 2016
04 Jul 2017 PSC02 Notification of Andritz Ag as a person with significant control on 4 July 2017
04 Jul 2017 PSC01 Notification of Nicola Josephine Randles as a person with significant control on 4 July 2017
27 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
03 Jan 2017 AA Full accounts made up to 31 December 2015
24 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2,500,000
23 Dec 2015 AA Full accounts made up to 31 December 2014
28 Oct 2015 TM01 Termination of appointment of Markus Ostwald as a director on 2 October 2015
21 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2,500,000
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 2,500,000
11 Nov 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
03 May 2013 AP01 Appointment of Miss Nicola Josephine Randles as a director
20 Nov 2012 AP03 Appointment of Mr Anthony Leo Peach as a secretary
20 Nov 2012 TM02 Termination of appointment of Andrew Stanley as a secretary
27 Jun 2012 TM01 Termination of appointment of Neil Whittaker as a director
27 Jun 2012 TM01 Termination of appointment of Gert Schulze as a director
27 Jun 2012 AP01 Appointment of Mr Markus Ostwald as a director
27 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
19 Jun 2012 AA Full accounts made up to 31 December 2011
15 Mar 2012 TM01 Termination of appointment of Ludger Konkol as a director
31 Jan 2012 AP01 Appointment of Mr Neil Martin Whittaker as a director
06 Sep 2011 AA Full accounts made up to 31 December 2010