ANDERSON WHARF (HULL) LIMITED

Company number 04531188

Date	Type	Description	View / Download
02 Mar 2016	AP01	Appointment of Mr Duncan Gilmour as a director on 2 March 2016	(2 pages)
02 Mar 2016	AD01	Registered office address changed from The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY to 1 Parliament Street Hull East Yorkshire HU1 2AS on 2 March 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of David Hilaire Rix as a director on 31 January 2016	(2 pages)
09 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 1,000	(6 pages)
09 Sep 2015	AD02	Register inspection address has been changed from 140 Coniscliffe Road Darlington Co Durham DL3 7RT England to The Office, 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY	(1 page)
08 Sep 2015	CH01	Director's details changed for Mr David Hilaire Rix on 1 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Philip Robert Akrill as a director on 20 July 2015	(3 pages)
15 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
03 Feb 2015	AP01	Appointment of Mr Mark Andrew Bailey as a director on 10 December 2014	(2 pages)
24 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 1,000	(5 pages)
24 Sep 2014	AD04	Register(s) moved to registered office address The Office 41 Woodgates Lane North Ferriby East Yorkshire HU14 3JY	(1 page)
28 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(3 pages)
18 Feb 2014	AP04	Appointment of Manor Administration Limited as a secretary	(3 pages)
13 Dec 2013	TM01	Termination of appointment of a director ANNOTATION The form is a duplicate of the TM01 registered on 09/12/2013	(2 pages)
09 Dec 2013	TM01	Termination of appointment of William Addy as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of John Barnes as a director	(2 pages)
18 Sep 2013	AR01	Annual return made up to 26 August 2013 Statement of capital on 2013-09-18 GBP 1,000	(17 pages)
17 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(3 pages)
07 Aug 2013	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(2 pages)
07 Aug 2013	AD01	Registered office address changed from Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 7 August 2013	(2 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Sep 2012	AR01	Annual return made up to 26 August 2012 with full list of shareholders	(17 pages)
21 Aug 2012	AP01	Appointment of Mr John Barnes as a director	(3 pages)
06 Mar 2012	AP04	Appointment of Imco Secretary Limited as a secretary	(3 pages)
23 Feb 2012	AD01	Registered office address changed from the Office 41 Woodgates Lane North Ferriby North Humberside HU14 3JY United Kingdom on 23 February 2012	(2 pages)

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