ANDREWS SYKES INVESTMENTS LIMITED

Company number 04004941

Date	Type	Description	View / Download
23 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
03 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
02 Jan 2019	TM01	Termination of appointment of David Himsworth as a director on 31 December 2018	(1 page)
12 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
05 Jun 2018	CH01	Director's details changed for Mr Andrew William Phillips on 26 May 2018	(2 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
09 Aug 2017	CH01	Director's details changed for Emmanuel David Oliver Adrien Sebag on 9 August 2017	(2 pages)
01 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
03 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
31 May 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	(6 pages)
03 Nov 2015	AD01	Registered office address changed from 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE England to St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 3 November 2015	(1 page)
07 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
17 Jun 2015	AD01	Registered office address changed from Premier House Darlington Street Wolverhampton West Midlands WV1 4JJ to 1st Floor, St David's Court Union Street Wolverhampton West Midlands WV1 3JE on 17 June 2015	(1 page)
17 Jun 2015	CH03	Secretary's details changed for Mark James Calderbank on 16 June 2015	(1 page)
03 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-03 GBP 1	(6 pages)
13 May 2015	AP01	Appointment of Mr Andrew William Phillips as a director on 5 May 2015	(2 pages)
08 Jan 2015	AP01	Appointment of Mr David Himsworth as a director on 7 January 2015	(2 pages)
08 Jan 2015	TM01	Termination of appointment of Kevin Edward James Ford as a director on 28 December 2014	(1 page)
21 Nov 2014	MISC	Section 519	(2 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
02 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 1	(5 pages)
21 Aug 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Aug 2013	CH01	Director's details changed for Emmanuel David Oliver Adrien Sebag on 13 April 2011	(2 pages)
10 Jun 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(5 pages)