ANHYDRITEC LIMITED

Company number 03128537

Date	Type	Description	View / Download
01 Jan 2015	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2015-01-01 GBP 200,105	(5 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-02 GBP 200,105	(5 pages)
03 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
27 Aug 2013	AP01	Appointment of Mr Jon Arcarez Basaguren as a director	(2 pages)
19 Aug 2013	AP01	Appointment of Mr Gines-Guillermo Galdon Witte as a director	(2 pages)
19 Aug 2013	TM01	Termination of appointment of Jane Maycock as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Denis Savoyat as a director	(1 page)
28 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
26 Jul 2012	CERTNM	Company name changed lafarge gyvlon LIMITED\certificate issued on 26/07/12 RES15 ‐ Change company name resolution on 2012-07-03 NM01 ‐ Change of name by resolution	(3 pages)
09 Jan 2012	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
23 Nov 2011	AP01	Appointment of Mr Denis Savoyat as a director	(2 pages)
23 Nov 2011	TM01	Termination of appointment of Jean Touati as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
21 Jan 2011	AR01	Annual return made up to 20 November 2010 with full list of shareholders	(6 pages)
11 Jan 2011	TM01	Termination of appointment of Adam Wiszniewski as a director	(1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
24 Feb 2010	AP03	Appointment of Mr Jan Soelling-Joergensen as a secretary	(1 page)
24 Feb 2010	TM01	Termination of appointment of Lafarge Gyvlon Ltd as a director	(1 page)
24 Feb 2010	AP01	Appointment of Mr Jan Soelling-Joergensen as a director	(2 pages)
24 Feb 2010	AP02	Appointment of Lafarge Gyvlon Ltd as a director	(2 pages)
10 Feb 2010	TM02	Termination of appointment of Adam Wiszniewski as a secretary	(1 page)
05 Jan 2010	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(6 pages)
04 Jan 2010	CH01	Director's details changed for Adam Tomasz Wiszniewski on 20 November 2009	(2 pages)

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