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ANITCO LIMITED

Company number 04151001

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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)
28 Nov 2018 PSC07 Cessation of Santander Uk Plc as a person with significant control on 30 October 2018
22 May 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Mr Andrew Roland Honey on 14 May 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with updates
31 Jul 2017 TM01 Termination of appointment of Jason Leslie Wright as a director on 28 July 2017
04 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
13 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
23 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
24 Mar 2016 AP01 Appointment of Mr Jason Leslie Wright as a director on 14 March 2016
24 Mar 2016 AP01 Appointment of Mrs Rachel Jane Morrison as a director on 14 March 2016
08 Mar 2016 TM01 Termination of appointment of Michelle Anne Hill as a director on 18 February 2016
13 Jan 2016 TM01 Termination of appointment of David Martin Green as a director on 31 December 2015
03 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
13 May 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 1
07 Apr 2015 AP01 Appointment of Michelle Anne Hill as a director on 26 March 2015
02 Apr 2015 AP01 Appointment of Mr Andrew Roland Honey as a director on 26 March 2015
02 Apr 2015 TM01 Termination of appointment of Shaun Patrick Coles as a director on 26 March 2015
08 Dec 2014 TM01 Termination of appointment of Derek John Lewis as a director on 4 December 2014
18 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1
15 May 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
07 Sep 2012 TM02 Termination of appointment of Abbey National Nominees Limited as a secretary
01 Sep 2012 AP04 Appointment of Santander Secretariat Services Limited as a secretary