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ADVANCED NEW TECHNOLOGIES LIMITED

Company number 03938564

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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)
16 Mar 2012 TM01 Termination of appointment of Stephen Puckering as a director
01 Mar 2012 TM01 Termination of appointment of Paul Cook as a director
30 Jan 2012 AUD Auditor's resignation
17 Oct 2011 TM01 Termination of appointment of Markus Robkamp as a director
17 Oct 2011 CH01 Director's details changed for Mr Paul Roger Cook on 17 October 2011
06 Oct 2011 AA Accounts made up to 31 December 2010
01 Jun 2011 AD01 Registered office address changed from 47a Stockholm Road Hull East Yorkshire HU7 0XW on 1 June 2011
28 Apr 2011 AR01 Annual return made up to 2 March 2011 with full list of shareholders
10 Oct 2010 AP01 Appointment of Markus Robkamp as a director
16 Sep 2010 TM01 Termination of appointment of Jan Woitschatzke as a director
16 Sep 2010 TM01 Termination of appointment of Ian Dixon as a director
31 Aug 2010 MISC Section 519
26 Aug 2010 MISC Section 519
04 Aug 2010 AUD Auditor's resignation
30 Jul 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
15 Jul 2010 AA Accounts made up to 30 September 2009
09 Jun 2010 TM02 Termination of appointment of Darren Trice as a secretary
09 Jun 2010 AP01 Appointment of Douglas Ellis as a director
09 Jun 2010 AP01 Appointment of Mr Paul Roger Cook as a director
09 Jun 2010 AP01 Appointment of Rex Stull as a director
09 Jun 2010 AP01 Appointment of Jan Woitschatzke as a director
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5