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ANVIL CONSULTING (NORTH WEST) LIMITED

Company number 04213732

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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)
20 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
03 Jul 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 10,002
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
11 Jul 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • GBP 10,002
24 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
27 Jun 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
27 Jun 2013 TM01 Termination of appointment of Terrence Healey as a director
25 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2013 CC04 Statement of company's objects
01 Feb 2013 SH10 Particulars of variation of rights attached to shares
01 Feb 2013 SH08 Change of share class name or designation
01 Feb 2013 SH01 Statement of capital following an allotment of shares on 10 January 2013
  • GBP 10,002
31 Jul 2012 AR01 Annual return made up to 10 May 2012 with full list of shareholders
16 May 2012 AD01 Registered office address changed from 45 City Road Chester CH1 3AE on 16 May 2012
05 Jan 2012 SH01 Statement of capital following an allotment of shares on 5 December 2011
  • GBP 10,002
12 Dec 2011 AA Total exemption full accounts made up to 31 May 2011
11 May 2011 AR01 Annual return made up to 10 May 2011 with full list of shareholders
20 Jan 2011 AA Total exemption full accounts made up to 31 May 2010
28 May 2010 AR01 Annual return made up to 10 May 2010 with full list of shareholders
25 Mar 2010 AP01 Appointment of Anthony Rourke as a director
19 Mar 2010 AP01 Appointment of Simon David Kilby as a director
19 Mar 2010 AP01 Appointment of Terrence George Healey as a director
19 Mar 2010 AP03 Appointment of Anthony Rourke as a secretary
18 Mar 2010 TM02 Termination of appointment of Jayne Crane as a secretary