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ANGLESEY BALTIC TRADING LIMITED

Company number 03947069

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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)
27 Mar 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 100
15 Nov 2013 AA Total exemption small company accounts made up to 31 July 2013
25 Mar 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
23 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
15 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
02 Dec 2011 CH01 Director's details changed for Mr Richard Llewelyn Fraser-Williams on 2 November 2011
02 Dec 2011 CH01 Director's details changed for Mr Richard Llewelyn Fraser-Williams on 2 November 2011
02 Dec 2011 AD01 Registered office address changed from 24 Church Street Monmouth Gwent NP25 3BU United Kingdom on 2 December 2011
01 Dec 2011 CH03 Secretary's details changed for Mr Richard Llewelyn Fraser-Williams on 2 November 2011
02 Nov 2011 SH01 Statement of capital following an allotment of shares on 7 October 2011
  • GBP 100
30 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
30 Mar 2011 CH03 Secretary's details changed for Mr Richard Llewelyn Fraser-Williams on 1 March 2011
30 Mar 2011 CH01 Director's details changed for Richard Llewelyn Fraser-Williams on 1 March 2011
30 Mar 2011 CH01 Director's details changed for Simon Geoffrey James Lawrence on 1 November 2010
30 Mar 2011 CH01 Director's details changed for Nigel Patrick Winter on 1 March 2011
12 Jan 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Jun 2010 AP03 Appointment of Mr Richard Llewelyn Fraser-Williams as a secretary
01 Jun 2010 AD01 Registered office address changed from Glas Ynys Llangefni Ynys Mon LL77 7BJ on 1 June 2010
01 Jun 2010 TM01 Termination of appointment of Linda Fraser Williams as a director
01 Jun 2010 TM02 Termination of appointment of Linda Fraser Williams as a secretary
01 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Simon Geoffrey James Lawrence on 1 April 2010
01 Apr 2010 CH01 Director's details changed for Linda Rowland Fraser Williams on 1 April 2010
14 Jan 2010 AA Total exemption small company accounts made up to 31 July 2009