ANC GROUP LIMITED

Company number 04269215

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	(7 pages)
03 Jul 2017	PSC02	Notification of Fedex Uk Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
30 Mar 2017	TM02	Termination of appointment of Stephen John Parrott as a secretary on 28 February 2017	(1 page)
01 Mar 2017	AA	Full accounts made up to 31 May 2016	(16 pages)
30 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 103	(31 pages)
07 Mar 2016	AA	Full accounts made up to 31 May 2015	(14 pages)
21 Aug 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 103	(22 pages)
10 Mar 2015	AA	Full accounts made up to 31 May 2014	(14 pages)
21 Jan 2015	TM01	Termination of appointment of Michael John Holt as a director on 16 December 2014	(2 pages)
21 Jan 2015	AP01	Appointment of Helena Jansson as a director on 16 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Lawrence Trevor John Hoyle as a director on 16 December 2014	(3 pages)
11 Aug 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 103	(21 pages)
04 Mar 2014	AA	Full accounts made up to 31 May 2013	(13 pages)
09 Aug 2013	CH01	Director's details changed for Mr Roel Jos Coleta Staes on 26 July 2013	(3 pages)
05 Aug 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 103	(21 pages)
05 Mar 2013	AA	Full accounts made up to 31 May 2012	(13 pages)
04 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(21 pages)
22 Jun 2012	AP01	Appointment of Roel Jos Coleta Staes as a director	(3 pages)
19 Apr 2012	TM01	Termination of appointment of Mark Allen as a director	(2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) & dirs voting rights 28/02/2012	(2 pages)
08 Feb 2012	AA	Accounts for a dormant company made up to 31 May 2011	(9 pages)
11 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(21 pages)
02 Mar 2011	AA	Accounts for a dormant company made up to 31 May 2010	(9 pages)
29 Oct 2010	CH01	Director's details changed for Mark Russell Allen on 4 September 2010	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Robert Elliott as a director	(2 pages)