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ACCANTIA (OVERSEAS) LIMITED

Company number 04401970

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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)
08 Sep 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 September 2010
07 Sep 2010 AA Full accounts made up to 31 December 2009
01 Sep 2010 TM01 Termination of appointment of Geoffrey Percy as a director
08 Mar 2010 AR01 Annual return made up to 7 March 2010 no member list
13 Jan 2010 CH01 Director's details changed for Mr Thomas Monaghan on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Gary Schmidt on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Martin Paul Halliwell on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Gary Schmidt on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Thomas Monaghan on 22 December 2009
13 Jan 2010 CH01 Director's details changed for Mr Martin Halliwell on 22 December 2009
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2009 AP01 Appointment of Mr Martin Halliwell as a director
23 Dec 2009 AP01 Appointment of Mr Thomas Monaghan as a director
23 Dec 2009 AP01 Appointment of Mr Gary Schmidt as a director
12 Oct 2009 CH01 Director's details changed for Geoffrey Michael Percy on 7 October 2009
10 Oct 2009 CH03 Secretary's details changed for Peter John Hatherly on 7 October 2009
10 Oct 2009 CH01 Director's details changed for Peter John Hatherly on 7 October 2009
18 May 2009 AA Full accounts made up to 31 December 2008
10 Mar 2009 363a Annual return made up to 07/03/09
28 Mar 2008 AA Full accounts made up to 31 December 2007
10 Mar 2008 363a Annual return made up to 07/03/08
16 Nov 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2007 AA Full accounts made up to 31 December 2006
17 Apr 2007 395 Particulars of mortgage/charge