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ANGLO SCIENTIFIC LTD

Company number 03914022

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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)
24 Jan 2018 TM01 Termination of appointment of Enrique Alan Posner as a director on 23 January 2018
05 Jan 2018 MR04 Satisfaction of charge 039140220002 in full
04 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Jun 2017 MR01 Registration of charge 039140220002, created on 10 June 2017
30 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
04 Oct 2016 AA Accounts for a small company made up to 31 December 2015
24 Mar 2016 CH01 Director's details changed for Mr Enrique Alan Posner on 23 March 2016
15 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 9,278.63
13 Oct 2015 AA Accounts for a small company made up to 31 December 2014
29 Jun 2015 CH01 Director's details changed for Mr Henry Charles Anthony Hyde-Thomson on 29 June 2015
21 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 9,278.63
29 Jan 2015 AP01 Appointment of Mr William Robert Fountaine Addison as a director on 1 January 2015
17 Jul 2014 AA Accounts for a small company made up to 31 December 2013
07 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 9,278.63
12 Aug 2013 AA Accounts for a small company made up to 31 December 2012
14 Jun 2013 CH01 Director's details changed for Mr Fredrik Edenius on 14 June 2013
04 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
13 Aug 2012 AA Accounts for a small company made up to 31 December 2011
25 Jun 2012 CH01 Director's details changed for Mr Vito Levi D'ancona on 1 January 2012
13 Feb 2012 AP01 Appointment of Mr Enrique Alan Posner as a director
31 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 9,278.63
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 29 December 2011
  • GBP 9,278.63
17 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2012 CC04 Statement of company's objects