ANCHORAGE QUAY MANAGEMENT COMPANY LIMITED
Company number 03437147
- Company Overview for ANCHORAGE QUAY MANAGEMENT COMPANY LIMITED (03437147)
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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) |
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31 Mar 2014 | TM01 | Termination of appointment of Andrew Hughes as a director | |
31 Mar 2014 | TM02 | Termination of appointment of P R Gibbs & Co Limited as a secretary | |
31 Mar 2014 | TM01 | Termination of appointment of Davinia York as a director | |
31 Mar 2014 | TM01 | Termination of appointment of Richard Hall as a director | |
15 Jan 2014 | CH04 | Secretary's details changed for P R Gibbs & Co Limited on 1 January 2014 | |
15 Jan 2014 | TM01 | Termination of appointment of Christopher Scott as a director | |
22 Nov 2013 | CH01 | Director's details changed for Davinia Jaclyn Lauder Hall on 21 November 2013 | |
22 Nov 2013 | CH01 | Director's details changed for Mr David Johnathan Roy Addison on 21 November 2013 | |
22 Nov 2013 | CH04 | Secretary's details changed for P R Gibbs & Co Limited on 12 September 2013 | |
17 Oct 2013 | AR01 |
Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
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17 Oct 2013 | CH04 | Secretary's details changed for P R Gibbs & Co Limited on 10 September 2013 | |
17 Oct 2013 | AD01 | Registered office address changed from 85/87 Market Street Westhoughton Bolton Lancashire BL5 3AA United Kingdom on 17 October 2013 | |
30 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 19 September 2012 with full list of shareholders | |
31 Oct 2012 | CH01 | Director's details changed for Dr Richard Stewart Hall on 19 September 2012 | |
31 Oct 2012 | CH01 | Director's details changed for Andrew James Hughes on 19 September 2012 | |
31 Oct 2012 | CH01 | Director's details changed for Davinia Jaclyn Lauder Hall on 19 September 2012 | |
31 Oct 2012 | CH01 | Director's details changed for Mr David Johnathan Roy Addison on 19 September 2012 | |
31 Oct 2012 | CH01 | Director's details changed for Aliya Jane Eastham on 19 September 2012 | |
27 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
30 Jul 2012 | AD01 | Registered office address changed from C/O Moore Stephens 6Th Floor Blackfriars House the Parsonage Manchester M3 2JA on 30 July 2012 | |
30 Jul 2012 | AP01 | Appointment of Mr Christopher John Scott as a director | |
11 Oct 2011 | AR01 | Annual return made up to 19 September 2011 with full list of shareholders | |
11 Oct 2011 | CH01 | Director's details changed for Dr Richard Stewart Hall on 18 September 2011 | |
29 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 |