THE ANCHORAGE (SOLVA) MANAGEMENT COMPANY LIMITED
Company number 04456046
- Company Overview for THE ANCHORAGE (SOLVA) MANAGEMENT COMPANY LIMITED (04456046)
- Filing history for THE ANCHORAGE (SOLVA) MANAGEMENT COMPANY LIMITED (04456046)
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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) |
|---|---|---|---|
| 25 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-25
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| 29 Jul 2015 | AA | Total exemption full accounts made up to 30 June 2015 | |
| 04 Jul 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-07-04
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| 22 Sep 2014 | AA | Total exemption full accounts made up to 30 June 2014 | |
| 16 Jul 2014 | AR01 |
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
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| 13 Sep 2013 | AA | Total exemption full accounts made up to 30 June 2013 | |
| 18 Jun 2013 | AR01 |
Annual return made up to 6 June 2013 with full list of shareholders
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| 06 Feb 2013 | AP01 | Appointment of Andrew Gordon Onton as a director | |
| 06 Feb 2013 | AP03 | Appointment of Brian Douglas Jenson as a secretary | |
| 16 Jan 2013 | TM02 | Termination of appointment of Bryan Phillips as a secretary | |
| 16 Jan 2013 | TM01 | Termination of appointment of Brian Jensen as a director | |
| 16 Jan 2013 | AD01 | Registered office address changed from Ty Pinc 4 Canal Close Llangattock Crickhowell Powys NP8 1LZ on 16 January 2013 | |
| 20 Sep 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 25 Jun 2012 | AR01 | Annual return made up to 6 June 2012 | |
| 14 Mar 2012 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 6 June 2011 | |
| 28 Sep 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 11 Aug 2010 | AR01 | Annual return made up to 6 June 2010 with full list of shareholders | |
| 30 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 24 Nov 2009 | AP01 | Appointment of Geoffrey Walker Strong as a director | |
| 21 Sep 2009 | 288b | Appointment terminated director huw evans | |
| 18 Aug 2009 | 288c | Secretary's change of particulars / bryan phillips / 07/08/2009 | |
| 11 Aug 2009 | 363a | Return made up to 06/06/09; full list of members | |
| 28 Aug 2008 | 363s | Return made up to 06/06/08; full list of members | |
| 18 Aug 2008 | AA | Total exemption full accounts made up to 30 June 2008 |