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ANGLIAN WARMSPACE LIMITED

Company number 04171035

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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)
06 May 2015 AP01 Appointment of Mr Martin Kellett as a director on 27 April 2015
24 Mar 2015 AR01 Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 22,727.79
12 Mar 2015 TM01 Termination of appointment of Stig Valdermar Hansen as a director on 26 February 2015
11 Aug 2014 AA Full accounts made up to 29 March 2014
30 Apr 2014 TM01 Termination of appointment of Jeremy Morgan as a director
31 Mar 2014 AR01 Annual return made up to 1 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 22,727.79
05 Nov 2013 TM01 Termination of appointment of Peter Mottershead as a director
30 Oct 2013 AP01 Appointment of Mr Jeremy Alexander Morgan as a director
28 Oct 2013 TM01 Termination of appointment of Robert Ellis as a director
28 Oct 2013 AP01 Appointment of Mr Laurence Edward William Vaughan as a director
19 Sep 2013 AA Full accounts made up to 30 March 2013
02 Jul 2013 CC04 Statement of company's objects
02 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 AR01 Annual return made up to 1 March 2013 with full list of shareholders
15 Feb 2013 CH01 Director's details changed for Mr Robert Keith Ellis on 4 February 2013
18 Dec 2012 AA Full accounts made up to 31 March 2012
09 Mar 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 27 March 2011
01 Mar 2011 AR01 Annual return made up to 1 March 2011 with full list of shareholders
11 Oct 2010 TM01 Termination of appointment of Mark Hazlewood as a director
25 Sep 2010 AA Group of companies' accounts made up to 27 March 2010
09 Mar 2010 AR01 Annual return made up to 1 March 2010 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Dr Mark Antony Hazlewood on 1 October 2009
09 Mar 2010 CH01 Director's details changed for Peter Mottershead on 1 October 2009
07 Oct 2009 CH03 Secretary's details changed for Barry John Chappell on 1 October 2009