ANCASTA GROUP LIMITED

Company number 04300337

Date	Type	Description	View / Download
09 Jun 2016	AP03	Appointment of Mr Nicholas John Alexander Ryley as a secretary on 1 January 2016	(2 pages)
08 Feb 2016	TM01	Termination of appointment of Peter Bruce Morton as a director on 15 January 2016	(1 page)
14 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 2	(5 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 August 2014	(29 pages)
27 Apr 2015	TM01	Termination of appointment of Nicholas John Alexander Ryley as a director on 31 March 2015	(1 page)
27 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Re-dividends 16/01/2015	(2 pages)
04 Feb 2015	MR01	Registration of charge 043003370008, created on 16 January 2015	(32 pages)
04 Feb 2015	MR04	Satisfaction of charge 6 in full	(1 page)
30 Jan 2015	MR01	Registration of charge 043003370007, created on 16 January 2015	(35 pages)
23 Jan 2015	TM02	Termination of appointment of Susan Wendy Hewitson as a secretary on 23 January 2015	(1 page)
23 Jan 2015	AP03	Appointment of Heather Lynn Broadbent as a secretary on 23 January 2015	(2 pages)
05 Nov 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 2	(6 pages)
20 Aug 2014	AA	Group of companies' accounts made up to 31 August 2013	(31 pages)
15 Aug 2014	TM01	Termination of appointment of Susan Wendy Hewitson as a director on 15 August 2014	(1 page)
07 May 2014	AUD	Auditor's resignation	(1 page)
05 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 2	(6 pages)
22 Jan 2013	AA	Group of companies' accounts made up to 31 August 2012	(29 pages)
26 Oct 2012	AR01	Annual return made up to 8 October 2012 with full list of shareholders	(6 pages)
01 Jun 2012	AA	Group of companies' accounts made up to 31 August 2011	(29 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
07 Nov 2011	AR01	Annual return made up to 8 October 2011 with full list of shareholders	(6 pages)