- Company Overview for ANSA UK LIMITED (03545210)
- Filing history for ANSA UK LIMITED (03545210)
- People for ANSA UK LIMITED (03545210)
- Charges for ANSA UK LIMITED (03545210)
- More for ANSA UK LIMITED (03545210)
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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02 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
30 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
25 Jun 2009 | 363a | Return made up to 14/04/09; full list of members | |
14 May 2009 | 288a | Director appointed steven james watkins | |
28 Mar 2009 | 288a | Director appointed timothy ian mcinnes | |
16 Feb 2009 | RESOLUTIONS |
Resolutions
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06 Aug 2008 | 288a | Secretary appointed mr timothy ian mcinnes | |
06 Aug 2008 | 288b | Appointment terminated secretary robert prill | |
03 Jul 2008 | 288a | Secretary appointed mr robert david prill | |
03 Jul 2008 | 288b | Appointment terminated secretary peter davis | |
01 Jul 2008 | 288b | Appointment terminated director peter davis | |
13 May 2008 | AA | Full accounts made up to 31 December 2007 | |
15 Apr 2008 | 363a | Return made up to 14/04/08; full list of members | |
15 Apr 2008 | 190 | Location of debenture register | |
15 Apr 2008 | 353 | Location of register of members | |
28 Oct 2007 | AA | Full accounts made up to 31 December 2006 | |
28 Aug 2007 | 353 | Location of register of members | |
28 Aug 2007 | 190 | Location of debenture register | |
28 Aug 2007 | 287 | Registered office changed on 28/08/07 from: units 6-9 county end business centre, jackson street springhead, oldham lancashire OL4 4TZ | |
16 Apr 2007 | 363a | Return made up to 14/04/07; full list of members | |
27 Jul 2006 | AA | Full accounts made up to 31 December 2005 | |
18 Apr 2006 | 363a | Return made up to 14/04/06; full list of members | |
11 Aug 2005 | 288a | New director appointed | |
26 Jul 2005 | AA | Full accounts made up to 30 September 2004 | |
25 Jul 2005 | 155(6)a | Declaration of assistance for shares acquisition |