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ANDARIS GROUP LIMITED

Company number 03401800

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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 Jul 2015 AP01 Appointment of Dr Trevor Michael Phillips as a director on 1 July 2015
12 Jan 2015 AP01 Appointment of Mr Andrew John Oakley as a director on 1 January 2015
12 Jan 2015 TM01 Termination of appointment of Paul Oliver as a director on 1 January 2015
12 Jan 2015 TM02 Termination of appointment of Peter Frederick Burrell as a secretary on 1 January 2015
26 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 12,576,851.8
11 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
28 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 12,576,851.8
10 Jul 2013 AP01 Appointment of Mr Paul Oliver as a director
10 Jul 2013 AR01 Annual return made up to 30 June 2013
10 Jul 2013 TM01 Termination of appointment of Anne Hyland as a director
14 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
21 Sep 2012 CH01 Director's details changed for Ms Anne Philomena Hyland on 30 July 2012
25 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
10 Nov 2011 AA Accounts for a dormant company made up to 31 March 2011
12 Jul 2011 TM01 Termination of appointment of Colin Dalton as a director
30 Jun 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
23 Nov 2010 TM02 Termination of appointment of Andrew Dickinson as a secretary
18 Nov 2010 AP01 Appointment of Dr Christopher Paul Blackwell as a director
17 Nov 2010 AP01 Appointment of Ms Anne Philomena Hyland as a director
25 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
28 Jul 2010 AD01 Registered office address changed from 1 Mere Way Ruddington Nottinghamshire NG11 6JS on 28 July 2010
22 Jul 2010 AP03 Appointment of Mr Peter Frederick Burrell as a secretary
10 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009